AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th September 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th September 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 22nd May 2014 from Duddingston House 105 Milton Road West Edinburgh Lothian EH15 1RB
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th September 2013
filed on: 25th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 25th October 2013
capital
|
|
AP03 |
Appointment (date: Thursday 22nd August 2013) of a secretary
filed on: 22nd, August 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Friday 30th November 2012 (was Sunday 31st March 2013).
filed on: 1st, May 2013
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 12th December 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th September 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 28th November 2012 from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
filed on: 28th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 30th November 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th September 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th November 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th September 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 30th November 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Sunday 30th November 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 1st October 2009 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Friday 5th December 2008 Appointment terminated director
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 3rd November 2008 Appointment terminated director
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 27th October 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 9th October 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 30th November 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On Wednesday 31st October 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 31st October 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 31st October 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 31st October 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 31st October 2007 - Annual return with full member list
filed on: 31st, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 31st October 2007 - Annual return with full member list
filed on: 31st, October 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 98 shares on Monday 19th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Monday 19th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, September 2006
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed tm 1265 LIMITEDcertificate issued on 20/09/06
filed on: 20th, September 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tm 1265 LIMITEDcertificate issued on 20/09/06
filed on: 20th, September 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 30/11/07
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 30/11/07
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, September 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2006
| incorporation
|
Free Download
(24 pages)
|