AP01 |
New director was appointed on 9th April 2024
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th March 2024
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2024
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2023
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st December 2023
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 12th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from I Hub Quarrywood Court Livingston Village Livingston EH54 6AZ Scotland on 3rd May 2023 to West Lothian Council Civic Centre Howden South Road Livingston EH54 6FF
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2023
filed on: 1st, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2022
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2022
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2022
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2022
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th June 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th June 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th May 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 31st March 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(38 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 27th August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2021
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, April 2021
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th November 2020
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(31 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, December 2018
| incorporation
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12th November 2018 to I Hub Quarrywood Court Livingston Village Livingston EH54 6AZ
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2nd May 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd May 2017
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th May 2017
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th May 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th March 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th May 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 30th May 2016
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th December 2015
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2015
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th December 2015
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2015
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th August 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th August 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Llp 7 Castle Street Edinburgh EH2 3AH on 21st May 2014
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th August 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th August 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(44 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th August 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 14th August 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th August 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 14th August 2010
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th August 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th August 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 14th August 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th August 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th August 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 101 George Street Edinburgh Midlothian EH2 3ES on 19th August 2010
filed on: 19th, August 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2010
filed on: 1st, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd April 2010
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2009
| resolution
|
Free Download
(23 pages)
|
363a |
Annual return drawn up to 30th September 2009 with complete member list
filed on: 30th, September 2009
| annual return
|
Free Download
(12 pages)
|
288a |
On 24th September 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 24th September 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 27th February 2009 Director appointed
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(37 pages)
|
363a |
Annual return drawn up to 18th December 2008 with complete member list
filed on: 18th, December 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 2nd June 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd April 2008 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 14th January 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 14th January 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(35 pages)
|
363s |
Annual return drawn up to 19th October 2007 with complete member list
filed on: 19th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 19th October 2007 with complete member list
filed on: 19th, October 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On 17th August 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 17th August 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(21 pages)
|
288a |
On 26th September 2006 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 26th September 2006 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 22nd August 2006 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 22nd August 2006 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 28th March 2006 New director appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th March 2006 New director appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd March 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 23rd March 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 9th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 9th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, July 2005
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Incorporation
filed on: 27th, July 2005
| incorporation
|
Free Download
(34 pages)
|