TM01 |
Director appointment termination date: Wednesday 8th November 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th November 2023.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(23 pages)
|
CH04 |
Secretary's details were changed on Monday 24th July 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 28th April 2022 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Friday 31st January 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st January 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th April 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th April 2020.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA to 2 Castle Terrace 4th Floor Edinburgh Scotland EH1 2EL on Friday 31st January 2020
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th September 2019.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th September 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 5th August 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 18th, July 2019
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, July 2019
| accounts
|
Free Download
(324 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 18th, July 2019
| other
|
Free Download
(1 page)
|
CH01 |
On Friday 3rd August 2018 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st August 2018 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 12th October 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th October 2018.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019.
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd August 2018.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd August 2018.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd August 2018 director's details were changed
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st August 2018.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 1st August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Thursday 2nd August 2018 - new secretary appointed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Carden Place Aberdeen Aberdeenshire AB10 1UQ to 1 st Colme Street Edinburgh EH3 6AA on Monday 6th August 2018
filed on: 6th, August 2018
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 18th May 2016 with full list of members
filed on: 25th, July 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 18th May 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 30th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 18th May 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 18th May 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2012
| incorporation
|
Free Download
(37 pages)
|