AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, February 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/26
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/08/21 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/08/21
filed on: 23rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/08/23. New Address: Flat 32, 28 Simpson Loan Edinburgh EH3 9GG. Previous address: 10 Lord President Road North Berwick East Lothian EH39 4RW Scotland
filed on: 23rd, August 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/08/14
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 6th, March 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/26
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 22nd, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/08/26
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/22
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 12th, August 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/22
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 20th, January 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
2019/11/21 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/22
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 20th, February 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/22
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 12th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/03/22
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 8th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/03/22 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/03/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 14th, March 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/05/29. New Address: 10 Lord President Road North Berwick East Lothian EH39 4RW. Previous address: 14 Rutland Square Edinburgh EH1 2BD
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/22 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 5th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/22 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/03/22 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 1st, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/03/22 with full list of members
filed on: 26th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 14th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/03/22 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 2nd, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/03/22 with full list of members
filed on: 26th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/03/22 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/03/22 secretary's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/03/22 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 21st, November 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/26 with shareholders record
filed on: 26th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 6th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/04/22 with shareholders record
filed on: 22nd, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007/04/19 New secretary appointed;new director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/19 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/03/22. Value of each share 1 £, total number of shares: 100.
filed on: 19th, April 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 19th, April 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/04/04 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/04 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/04 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, March 2007
| incorporation
|
Free Download
(15 pages)
|