AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd April 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st March 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 31st October 2022.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 31st October 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st October 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st October 2022.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Hudson House Albany Street Edinburgh EH1 3QB Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on Wednesday 16th June 2021
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 31st March 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 28th January 2020 director's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 4th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 6 Anderson Ballantine Albany Street Edinburgh EH1 3QB Scotland to Hudson House Albany Street Edinburgh EH1 3QB on Thursday 22nd November 2018
filed on: 22nd, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Anderson Ballantine Tower Mains Studios 18D Liberton Brae Edinburgh EH16 6AE to 6 Anderson Ballantine Albany Street Edinburgh EH1 3QB on Wednesday 3rd October 2018
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st March 2018
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 31st March 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(8 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 31st March 2016
filed on: 12th, April 2016
| document replacement
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
220.00 GBP is the capital in company's statement on Thursday 7th April 2016
capital
|
|
AP01 |
New director appointment on Tuesday 26th May 2015.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
filed on: 1st, July 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Tuesday 2nd June 2015
filed on: 1st, July 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 19th March 2015.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 31st March 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 11th April 2014
capital
|
|
CH01 |
On Friday 20th September 2013 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th September 2013 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 31st March 2013 with full list of members
filed on: 31st, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 31st March 2012 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Wednesday 18th January 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 1st, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 31st March 2010 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 20th, October 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On Wednesday 13th May 2009 Secretary appointed
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th May 2009 Appointment terminated secretary
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 21st April 2009
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2008
| incorporation
|
Free Download
(17 pages)
|