AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 19th, November 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2019/03/31 to 2019/05/31
filed on: 15th, October 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/03/30
filed on: 31st, May 2019
| officers
|
Free Download
(3 pages)
|
TM02 |
2019/03/29 - the day secretary's appointment was terminated
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/01/22 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2017/12/22.
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/12/22 - the day secretary's appointment was terminated
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/12/22
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, November 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2017/07/06.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/07/04 - the day director's appointment was terminated
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/24 - the day director's appointment was terminated
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 26th, November 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
2015/11/18 - the day director's appointment was terminated
filed on: 10th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/02/16 - the day director's appointment was terminated
filed on: 10th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/31 with full list of members
filed on: 29th, December 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/29
capital
|
|
TM01 |
2015/06/10 - the day director's appointment was terminated
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/27.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/10.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/06/10 - the day director's appointment was terminated
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 11th, November 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2014/10/31 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/05/03.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/30.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
2013/11/03 - the day director's appointment was terminated
filed on: 3rd, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/31 with full list of members
filed on: 3rd, November 2013
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/10/31 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2012/10/01 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/11/05 - the day director's appointment was terminated
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/11/05 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 1st, October 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/09/03.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/22.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/03.
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/31
filed on: 3rd, April 2012
| annual return
|
Free Download
(11 pages)
|
TM01 |
2012/03/14 - the day director's appointment was terminated
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/11/30.
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/30.
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/29.
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/11/29.
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2011/11/29
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/11/29 - the day director's appointment was terminated
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/11/29 - the day director's appointment was terminated
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/11/29 - the day director's appointment was terminated
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/11/29 - the day director's appointment was terminated
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/03/07 - the day director's appointment was terminated
filed on: 7th, March 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/01/13 from 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL United Kingdom
filed on: 13th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 7th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/10/31 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
2010/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2009/03/31
filed on: 26th, February 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 26th, February 2010
| accounts
|
Free Download
(7 pages)
|
TM01 |
2010/02/02 - the day director's appointment was terminated
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/02/02 - the day director's appointment was terminated
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/01/12 from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/10/31 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/01/06 from 30-31 Queen Street Edinburgh Midlothian EH2 1JX
filed on: 6th, January 2010
| address
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 24th, August 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 13th, August 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/21 with shareholders record
filed on: 21st, January 2009
| annual return
|
Free Download
(10 pages)
|
288a |
On 2009/01/13 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/18 Director appointed
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/15 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/15 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/03 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/03 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/12/03 Appointment terminated director
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/03 Appointment terminate, director
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/12/03 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/03 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/03 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed york place (no.453) LIMITEDcertificate issued on 30/10/08
filed on: 28th, October 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2007
| incorporation
|
Free Download
(16 pages)
|