AP01 |
New director was appointed on 28th July 2023
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
28th July 2023 - the day director's appointment was terminated
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st August 2022
filed on: 5th, June 2023
| accounts
|
Free Download
|
TM01 |
29th September 2022 - the day director's appointment was terminated
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st August 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 23rd July 2021
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
28th July 2021 - the day director's appointment was terminated
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
23rd July 2021 - the day director's appointment was terminated
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st August 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 26th January 2021
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
26th January 2021 - the day secretary's appointment was terminated
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st August 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(15 pages)
|
AP03 |
New secretary appointment on 30th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th August 2019
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
12th July 2019 - the day secretary's appointment was terminated
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st August 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 4th March 2019
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
4th March 2019 - the day secretary's appointment was terminated
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2018 to 31st August 2018
filed on: 5th, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(15 pages)
|
AP03 |
New secretary appointment on 25th January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
25th January 2017 - the day director's appointment was terminated
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
25th January 2017 - the day director's appointment was terminated
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
TM02 |
25th January 2017 - the day secretary's appointment was terminated
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
25th January 2017 - the day director's appointment was terminated
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 8th September 2016
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th February 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th February 2016: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(13 pages)
|
TM01 |
11th September 2015 - the day director's appointment was terminated
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
9th July 2015 - the day director's appointment was terminated
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th February 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 8th February 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th February 2014: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 20th September 2013
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2013
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
20th September 2013 - the day director's appointment was terminated
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Space 11 Harewood Road Edinburgh Midlothian EH16 4NT on 30th August 2013
filed on: 30th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th February 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
13th December 2012 - the day director's appointment was terminated
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th August 2012
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th April 2012
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2012
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2012
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th February 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
29th February 2012 - the day director's appointment was terminated
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
22nd February 2012 - the day director's appointment was terminated
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th December 2011 director's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
8th November 2011 - the day director's appointment was terminated
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
8th November 2011 - the day director's appointment was terminated
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
8th November 2011 - the day director's appointment was terminated
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
8th November 2011 - the day director's appointment was terminated
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 21st, October 2011
| accounts
|
Free Download
(13 pages)
|
TM02 |
22nd August 2011 - the day secretary's appointment was terminated
filed on: 22nd, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th February 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
12th April 2010 - the day director's appointment was terminated
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
12th April 2010 - the day secretary's appointment was terminated
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th March 2010: 100.00 GBP
filed on: 12th, April 2010
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 28th February 2011 to 31st March 2011
filed on: 12th, April 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 12th April 2010
filed on: 12th, April 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th March 2010
filed on: 5th, March 2010
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed york place (no.549) LIMITEDcertificate issued on 05/03/10
filed on: 5th, March 2010
| change of name
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 8th, February 2010
| incorporation
|
Free Download
(51 pages)
|