AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 18th August 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 31st May 2023
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Wednesday 4th August 2021
filed on: 4th, August 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 2nd August 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from The End House Main Street Carsethorn Dumfries DG2 8DS to 5th Floor 125 Princes Street Edinburgh EH2 4AD on Wednesday 27th November 2019
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
AP04 |
On Wednesday 27th November 2019 - new secretary appointed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
1098.54 GBP is the capital in company's statement on Thursday 14th November 2019
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
598.54 GBP is the capital in company's statement on Thursday 14th November 2019
filed on: 19th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Sunday 30th September 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Wednesday 11th October 2017
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 20th October 2017
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st September 2017.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th March 2018 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(9 pages)
|
SH01 |
264.93 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 7th September 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 7th September 2014 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
253.00 GBP is the capital in company's statement on Wednesday 27th August 2014
filed on: 8th, September 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
253.00 GBP is the capital in company's statement on Wednesday 27th August 2014
filed on: 1st, September 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 7th September 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(6 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
253.00 GBP is the capital in company's statement on Wednesday 16th May 2012
filed on: 18th, September 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 7th September 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
230.00 GBP is the capital in company's statement on Wednesday 16th May 2012
filed on: 18th, May 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thursday 15th September 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 7th September 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
|
SH01 |
230.00 GBP is the capital in company's statement on Wednesday 17th August 2011
filed on: 19th, August 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Thursday 30th September 2010 to Friday 31st December 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 22nd December 2010.
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 7th September 2010 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 26th, October 2010
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, October 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 20th October 2010
filed on: 26th, October 2010
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 20th October 2010
filed on: 26th, October 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Wednesday 20th October 2010
filed on: 26th, October 2010
| capital
|
Free Download
(4 pages)
|
AP03 |
On Tuesday 26th October 2010 - new secretary appointed
filed on: 26th, October 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 26th October 2010
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2009
| incorporation
|
Free Download
(11 pages)
|