| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, August 2023
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Thu, 1st Jun 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Mon, 15th Aug 2022 - the day director's appointment was terminated
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On Wed, 28th Apr 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(1 page)
|
| TM01 |
Tue, 22nd Sep 2020 - the day director's appointment was terminated
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 22nd Apr 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 22nd Apr 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 22nd Apr 2020 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, May 2017
| resolution
|
Free Download
(45 pages)
|
| SH01 |
Capital declared on Wed, 3rd May 2017: 27.63 GBP
filed on: 17th, May 2017
| capital
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Thu, 28th Apr 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Thu, 28th Apr 2016: 24.91 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Fri, 4th Jul 2014 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 4th Jul 2014 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 28th Apr 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 29th Apr 2015: 19.93 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 15th, July 2014
| resolution
|
Free Download
(44 pages)
|
| SH01 |
Capital declared on Fri, 4th Jul 2014: 24.91 GBP
filed on: 15th, July 2014
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Mon, 28th Apr 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Thu, 12th Sep 2013. Old Address: Mitchell Hall Mitchellbrae Road Haddington East Lothian EH41 4LB United Kingdom
filed on: 12th, September 2013
| address
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sun, 28th Apr 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 21st, August 2012
| resolution
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 14th Aug 2012: 19.93 GBP
filed on: 21st, August 2012
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 28th Apr 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Mon, 14th Nov 2011. Old Address: Mitchell Hall Mitchellbrae Road Haddington East Lothion EH41 4RF Scotland
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 13th Sep 2011. Old Address: 12 Nile Grove Edinburgh EH10 4RF United Kingdom
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 28th Apr 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 10th, May 2011
| accounts
|
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Fri, 4th Mar 2011
filed on: 17th, March 2011
| capital
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on Fri, 4th Mar 2011: 14.48 GBP
filed on: 17th, March 2011
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, March 2011
| resolution
|
Free Download
(45 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, December 2010
| resolution
|
Free Download
(47 pages)
|
| SH01 |
Capital declared on Wed, 1st Dec 2010: 10.00 GBP
filed on: 14th, December 2010
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Wed, 1st Dec 2010: 12.50 GBP
filed on: 14th, December 2010
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Wed, 10th Nov 2010: 9.25 GBP
filed on: 11th, November 2010
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Wed, 10th Nov 2010: 925.00 GBP
filed on: 11th, November 2010
| capital
|
|
| SH01 |
Capital declared on Thu, 7th Oct 2010: 714.00 GBP
filed on: 14th, October 2010
| capital
|
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on Thu, 7th Oct 2010
filed on: 14th, October 2010
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, October 2010
| resolution
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, April 2010
| incorporation
|
Free Download
(22 pages)
|