AD01 |
New registered office address C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on April 24, 2023. Company's previous address: 115 Lauriston Place Edinburgh EH3 9TG.
filed on: 24th, April 2023
| address
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates September 21, 2022
filed on: 26th, October 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 5th, September 2022
| accounts
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Free Download
(9 pages)
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CS01 |
Confirmation statement with updates September 21, 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(5 pages)
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AA |
Group of companies' accounts made up to September 30, 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(43 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on April 8, 2020 - 851.48 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(8 pages)
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SH03 |
Report of purchase of own shares
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
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SH03 |
Report of purchase of own shares
filed on: 19th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 21, 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to September 30, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(40 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2019
| resolution
|
Free Download
(6 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on November 12, 2019 - 865.23 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to September 30, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to September 30, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(40 pages)
|
CH01 |
On July 2, 2018 director's details were changed
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 21, 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to September 30, 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates September 21, 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to September 30, 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 21, 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to September 30, 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(29 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to September 30, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(29 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(9 pages)
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SH01 |
Capital declared on December 5, 2013: 598.11 GBP
capital
|
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AA |
Group of companies' accounts made up to September 30, 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(24 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 21, 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(7 pages)
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AP01 |
On October 15, 2012 new director was appointed.
filed on: 15th, October 2012
| officers
|
Free Download
(3 pages)
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SH01 |
Capital declared on October 2, 2012: 598.14 GBP
filed on: 15th, October 2012
| capital
|
Free Download
(6 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, October 2012
| resolution
|
Free Download
(73 pages)
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SH02 |
Sub-division of shares on October 2, 2012
filed on: 15th, October 2012
| capital
|
Free Download
(6 pages)
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TM02 |
Termination of appointment as a secretary on October 11, 2012
filed on: 11th, October 2012
| officers
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Free Download
(2 pages)
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AP03 |
Appointment (date: October 11, 2012) of a secretary
filed on: 11th, October 2012
| officers
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Free Download
(3 pages)
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AD01 |
Company moved to new address on October 11, 2012. Old Address: 1 Rutland Court Edinburgh Midlothian EH3 8EY
filed on: 11th, October 2012
| address
|
Free Download
(2 pages)
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AP01 |
On September 27, 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 27, 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 27, 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(3 pages)
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CERTNM |
Company name changed andstrat (no. 364) LIMITEDcertificate issued on 20/08/12
filed on: 20th, August 2012
| change of name
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Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 20, 2012
filed on: 20th, August 2012
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 16, 2012
filed on: 16th, August 2012
| resolution
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Free Download
(1 page)
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SH01 |
Capital declared on February 28, 2012: 273.00 GBP
filed on: 27th, April 2012
| capital
|
Free Download
(4 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, September 2011
| incorporation
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Free Download
(18 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
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