AP01 |
On November 27, 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(11 pages)
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CH01 |
On October 17, 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
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(2 pages)
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CH01 |
On October 17, 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 17, 2018 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 17, 2018 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
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CH03 |
On October 17, 2018 secretary's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 17, 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 20, 2014: 1000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on July 2, 2014. Old Address: 38 Dean Park Mews Edinburgh EH4 1ED
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on September 9, 2013. Old Address: 38 Dean Park Mews Edinburgh EH3 5AF
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 22, 2008 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 22nd, August 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 19, 2007 Secretary resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 19, 2007 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 19, 2007 Secretary resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 19, 2007 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Re-registration resolution
filed on: 13th, March 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Re-registration resolution
filed on: 13th, March 2007
| resolution
|
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 13th, March 2007
| incorporation
|
Free Download
(13 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 13th, March 2007
| incorporation
|
Free Download
(13 pages)
|
363a |
Period up to March 13, 2007 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 13, 2007 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/03/07 from: hill of errol errol perthshire PH2 7TQ
filed on: 8th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/03/07 from: hill of errol errol perthshire PH2 7TQ
filed on: 8th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On March 7, 2007 New director appointed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 7, 2007 New director appointed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to November 8, 2005 - Annual return with full member list
filed on: 8th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 8, 2005 - Annual return with full member list
filed on: 8th, November 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On April 30, 2005 Director resigned
filed on: 30th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 30, 2005 Director resigned
filed on: 30th, April 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to December 22, 2004 - Annual return with full member list
filed on: 22nd, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to December 22, 2004 - Annual return with full member list
filed on: 22nd, December 2004
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2003
| incorporation
|
Free Download
(19 pages)
|