PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, October 2023
| accounts
|
Free Download
(18 pages)
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AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On September 1, 2023 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On January 1, 2023 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 21, 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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CH02 |
Directors's name changed on January 1, 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, October 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on December 31, 2020
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on December 31, 2020
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
On June 16, 2020 new director was appointed.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 16, 2020
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(14 pages)
|
CH02 |
Directors's name changed on April 16, 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On April 16, 2018 director's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 5, 2016: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On November 15, 2013 new director was appointed.
filed on: 15th, November 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(12 pages)
|
CH04 |
Secretary's name changed on August 2, 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2012
filed on: 28th, December 2012
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on November 30, 2012
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(12 pages)
|
AP01 |
On May 16, 2012 new director was appointed.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 20, 2012
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On November 27, 2009 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2009
filed on: 29th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to January 6, 2009 - Annual return with full member list
filed on: 6th, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On December 31, 2008 Director appointed
filed on: 31st, December 2008
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 10th, November 2008
| accounts
|
Free Download
(11 pages)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 6, 2008 - Annual return with full member list
filed on: 6th, January 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to January 6, 2008 - Annual return with full member list
filed on: 6th, January 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On February 5, 2007 New director appointed
filed on: 5th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On February 5, 2007 New director appointed
filed on: 5th, February 2007
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed lothian shelf (586) LIMITEDcertificate issued on 22/01/07
filed on: 22nd, January 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lothian shelf (586) LIMITEDcertificate issued on 22/01/07
filed on: 22nd, January 2007
| change of name
|
Free Download
(2 pages)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 19, 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, January 2007
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, January 2007
| resolution
|
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RESOLUTIONS |
Resolution regarding election
filed on: 19th, January 2007
| resolution
|
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RESOLUTIONS |
Resolution regarding election
filed on: 19th, January 2007
| resolution
|
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NEWINC |
Certificate of incorporation
filed on: 28th, December 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, December 2006
| incorporation
|
Free Download
(21 pages)
|