AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, July 2023
| accounts
|
Free Download
(9 pages)
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AA |
Accounts for a small company made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
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AP01 |
New director was appointed on 2022-05-27
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2022-05-27
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-04-04
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2022-04-04
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 19th, August 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 23rd, October 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2020-01-14
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-14
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-14
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 1st, August 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017-10-30 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 20th, August 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
|
AP01 |
New director was appointed on 2017-08-02
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-02
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-08-02
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-02
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-02
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-01-31
filed on: 17th, May 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2017-02-26
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-05-20
filed on: 20th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-01-31
filed on: 7th, June 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-07-08
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-08-31 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2015-01-31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2014-01-31
filed on: 29th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-08-31 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-03: 1001.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-08-31 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2013-01-31
filed on: 22nd, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-08-31 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-08-31 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2012-01-31
filed on: 1st, August 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2011-01-31
filed on: 8th, August 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2010-01-31
filed on: 15th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-08-31 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-31 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-09-11
filed on: 11th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2009-01-31
filed on: 14th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-11-14
filed on: 14th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2008-01-31
filed on: 22nd, September 2008
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, June 2008
| incorporation
|
Free Download
(17 pages)
|
123 |
Nc inc already adjusted 05/12/07
filed on: 11th, January 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, January 2008
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, January 2008
| resolution
|
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88(2)R |
Alloted 1 shares on 2007-12-05. Value of each share 1 £, total number of shares: 1001.
filed on: 11th, January 2008
| capital
|
Free Download
(2 pages)
|
122 |
Conve 05/12/07
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2007-10-26
filed on: 26th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2007-01-31
filed on: 10th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-12-13
filed on: 13th, December 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On 2006-09-13 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-13 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-13 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ac&h 201 LIMITEDcertificate issued on 27/06/06
filed on: 27th, June 2006
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006-06-20. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, June 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006-06-27 Secretary resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-27 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 27th, June 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-08-31
filed on: 24th, January 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-11-25
filed on: 25th, November 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On 2004-09-18 Director resigned
filed on: 18th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-09-18 Secretary resigned
filed on: 18th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-09-18 New secretary appointed
filed on: 18th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-09-18 New director appointed
filed on: 18th, September 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/09/04 from: 37 queen street edinburgh midlothian EH2 1JX
filed on: 3rd, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, August 2004
| incorporation
|
Free Download
(34 pages)
|