AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, September 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, September 2023
| incorporation
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to 2020-08-31 (was 2020-12-31).
filed on: 5th, February 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 28th, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 27th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 24th, May 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 1st, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-26
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-26
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 2nd, July 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2013-10-14
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-26
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2012-10-23
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-26
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 6th, June 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2011-10-19
filed on: 19th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-26
filed on: 19th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 1st, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-26
filed on: 19th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 2010-10-18
filed on: 18th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 5th, May 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 4th, November 2009
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-26
filed on: 19th, October 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/10/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-10-21 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 1st, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-10-02 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-10-02 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2006-08-31
filed on: 3rd, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2006-08-31
filed on: 3rd, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2006-10-03 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-10-03 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/08/06
filed on: 13th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/08/06
filed on: 13th, July 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE
filed on: 16th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE
filed on: 16th, January 2006
| address
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-01-11. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-01-11. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/09/05 from: firstscottish formation services LTD, st davids house st davids drive dalgety bay KY11 9NB
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/05 from: firstscottish formation services LTD, st davids house st davids drive dalgety bay KY11 9NB
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, September 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2005
| incorporation
|
Free Download
(12 pages)
|