AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, November 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2023-03-31 to 2022-12-31
filed on: 15th, May 2023
| accounts
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-12-23: 1.00 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 09/12/22
filed on: 16th, December 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, December 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, December 2022
| capital
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, October 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-11-30
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2021-08-26
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-08-28
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 4th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 22nd, October 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 11th, December 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 11th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-11-01 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-12-01: 3730259.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, November 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014-11-01 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-01 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-17: 3730259.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, November 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2014-06-30
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-30
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-06-30
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-01 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-21: 3730259.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 21st, May 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013-05-01 - new secretary appointed
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-01 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 22nd, May 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 22nd, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-11-11 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from the Falkirk Stadium Westfield Street Falkirk FK2 9DX United Kingdom on 2011-03-07
filed on: 7th, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Municipal Buildings West Bridge Street Falkirk FK1 5RS United Kingdom on 2010-11-30
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
AP03 |
On 2010-11-30 - new secretary appointed
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-11-30
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-12 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2010-03-05
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2009-11-30 to 2010-03-31
filed on: 5th, March 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-11-12 with full list of members
filed on: 29th, December 2009
| annual return
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2009-12-29
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-11-11
filed on: 29th, December 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 2009-11-11
filed on: 11th, November 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 15th, June 2009
| resolution
|
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 28/05/09
filed on: 15th, June 2009
| capital
|
Free Download
(2 pages)
|
288a |
On 2009-05-11 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-05-11 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-05-11 Appointment terminated director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-05-11 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-05-11 Appointment terminate, director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed york place (no.508) LIMITEDcertificate issued on 30/12/08
filed on: 30th, December 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, November 2008
| incorporation
|
Free Download
(19 pages)
|