AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 3rd, September 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 26th, February 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 26th, February 2019
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 27th, February 2018
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address 17-21 East Mayfield Edinburgh EH9 1SE. Change occurred on 2017-12-14. Company's previous address: Creative Exchange 29/35 Constitution Street Leith Edinburgh Midlothian EH6 7BS.
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Creative Exchange 29/35 Constitution Street Leith Edinburgh Midlothian EH6 7BS. Change occurred on 2016-07-08. Company's previous address: Mitchell House 4-5 Mitchell Street Edinburgh Midlothian EH6 4BD.
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 16th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-03
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-03
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-30: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 28th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-03
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, April 2013
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2013
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-03
filed on: 18th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 5th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-03
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-03
filed on: 22nd, June 2011
| annual return
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2011-05-10: 200.00 GBP
filed on: 10th, May 2011
| capital
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, March 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 1st, March 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 2nd, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-03
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 19th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-02-09 - Annual return with full member list
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/11/2008 from 4TH floor 124-125 princes street edinburgh EH2 4AD
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 12th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-01-17 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/01/08 from: 4TH floor, 124-5 princes street edinburgh EH2 4AD
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/08 from: 4TH floor, 124-5 princes street edinburgh EH2 4AD
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-01-17 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/03/07 from: meikle dumfin farm, cross keys arden nr helensburgh argyll & bute G84 9EE
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/03/07 from: meikle dumfin farm, cross keys arden nr helensburgh argyll & bute G84 9EE
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to 2007-02-02 - Annual return with full member list
filed on: 2nd, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-02-02 - Annual return with full member list
filed on: 2nd, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 6th, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 6th, November 2006
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/05/06
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/05/06
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/06 from: suite 5/1, scion house stirling university I innovation park stirling FK9 4NE
filed on: 11th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/06 from: suite 5/1, scion house stirling university I innovation park stirling FK9 4NE
filed on: 11th, May 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to 2005-12-13 - Annual return with full member list
filed on: 13th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-12-13 - Annual return with full member list
filed on: 13th, December 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 15/02/05 from: meikle dumfin farm cross keys arden nr helensburgh G84 9EE
filed on: 15th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/05 from: meikle dumfin farm cross keys arden nr helensburgh G84 9EE
filed on: 15th, February 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 298 shares on 2004-12-03. Value of each share 1 £, total number of shares: 300.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 298 shares on 2004-12-03. Value of each share 1 £, total number of shares: 300.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2004
| incorporation
|
|