AA |
Full accounts data made up to March 31, 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(14 pages)
|
CH01 |
On October 4, 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 3, 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR. Change occurred on March 13, 2021. Company's previous address: 16 Charlotte Square Edinburgh EH2 4DF.
filed on: 13th, March 2021
| address
|
Free Download
(1 page)
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AP01 |
On March 5, 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 5, 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: March 5, 2021) of a secretary
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 5, 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2020
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2020
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 1, 2020
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, September 2020
| incorporation
|
Free Download
(12 pages)
|
CH01 |
On June 16, 2020 director's details were changed
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, October 2019
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on October 29, 2019: 10000.00 GBP
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/10/19
filed on: 29th, October 2019
| insolvency
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(15 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, March 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 1, 2019 - 10000.00 GBP
filed on: 21st, March 2019
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 27/02/19
filed on: 27th, February 2019
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, February 2019
| resolution
|
Free Download
(3 pages)
|
SH19 |
Capital declared on February 27, 2019: 30000.00 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, February 2019
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, October 2016
| resolution
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 3, 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
On May 12, 2015 new director was appointed.
filed on: 4th, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 12, 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 3, 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 29, 2014: 30000.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(24 pages)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 3, 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(10 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2013 to March 31, 2013
filed on: 5th, February 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On December 12, 2012 new director was appointed.
filed on: 12th, December 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2012
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, December 2012
| resolution
|
|
SH01 |
Capital declared on December 4, 2012: 30000.00 GBP
filed on: 7th, December 2012
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 30, 2012: 29998.26 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on November 29, 2012
filed on: 5th, December 2012
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 29, 2012: 29988.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(6 pages)
|
AP01 |
On November 30, 2012 new director was appointed.
filed on: 30th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 30, 2012 new director was appointed.
filed on: 30th, November 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed hgt sse LIMITEDcertificate issued on 22/11/12
filed on: 22nd, November 2012
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed dmws 996 LIMITEDcertificate issued on 15/11/12
filed on: 15th, November 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2012
| incorporation
|
Free Download
(29 pages)
|