TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 20th October 2022.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th February 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Sunday 28th February 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th March 2021.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th March 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th March 2021.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th February 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th February 2021.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 25th January 2019.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th September 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 26th April 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th April 2018 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st September 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th August 2017.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 13th August 2017
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th June 2017.
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th June 2017.
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ. Change occurred on Wednesday 24th May 2017. Company's previous address: Dean House 24 Ravelston Terrace Edinburgh EH4 3TP.
filed on: 24th, May 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th June 2016.
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st May 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 9th December 2015 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 9th December 2015
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 1st October 2015) of a secretary
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th September 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th July 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 18th, June 2015
| accounts
|
Free Download
(171 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 5th December 2014.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th December 2014
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 11th November 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 5th November 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 21st July 2014.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 15th, July 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th July 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th July 2014
capital
|
|
AUD |
Auditor's resignation
filed on: 14th, July 2014
| auditors
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th June 2014.
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th July 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st November 2012
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 1st November 2012) of a secretary
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th July 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st July 2011 (was Saturday 31st December 2011).
filed on: 3rd, April 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th February 2012.
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th January 2012
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th July 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Monday 28th March 2011 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 28th March 2011 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 28th March 2011 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 28th March 2011 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2011.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 22nd March 2011
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 22nd March 2011) of a secretary
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd March 2011
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, July 2010
| incorporation
|
Free Download
(40 pages)
|