AP01 |
New director appointment on 2023/12/14.
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/12/14
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 31st, August 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2022/03/22 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/16 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022/03/03 secretary's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2021/09/10.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 5th, October 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(41 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, July 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2017/09/03 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 2017/05/31 to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/28
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/30
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/01.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 15th, September 2016
| accounts
|
Free Download
(17 pages)
|
AP03 |
On 2016/08/09, company appointed a new person to the position of a secretary
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/08/09
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/07.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/07
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/06/30
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2015/12/09
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/04
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
99000001.00 GBP is the capital in company's statement on 2015/11/23
capital
|
|
SH01 |
99000001.00 GBP is the capital in company's statement on 2015/06/29
filed on: 30th, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/08/03
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/04.
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/06/04.
filed on: 1st, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/06/04.
filed on: 1st, July 2015
| officers
|
Free Download
(3 pages)
|
AP04 |
On 2015/06/04, company appointed a new person to the position of a secretary
filed on: 1st, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/06/04
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/04.
filed on: 1st, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/06/04
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/04.
filed on: 1st, July 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2015/07/01 to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP
filed on: 1st, July 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/04
filed on: 16th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/16
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 30th, June 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2013/12/16 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/04
filed on: 8th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/08
capital
|
|
TM01 |
Director's appointment terminated on 2013/07/30
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/30.
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2012
| incorporation
|
Free Download
(35 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 4th, October 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/04.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/04.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/04.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/10/04
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/10/04
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|