AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(43 pages)
|
TM01 |
Tue, 14th Mar 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 23rd Mar 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(44 pages)
|
AD01 |
Address change date: Fri, 28th Jan 2022. New Address: 14 Suite 2 New Mart Road Edinburgh EH14 1RL. Previous address: Level 1 Riverside House 502 Gorgie Road Edinburgh EH11 3AF
filed on: 28th, January 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, November 2021
| incorporation
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2021
| resolution
|
Free Download
(5 pages)
|
AP01 |
On Thu, 9th Sep 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Aug 2021 new director was appointed.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Nov 2020 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(41 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
Sun, 28th Jul 2019 - the day director's appointment was terminated
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 20th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 22nd Mar 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 14th Nov 2018 - the day secretary's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 26th, June 2018
| accounts
|
Free Download
(46 pages)
|
TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, January 2018
| resolution
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 14th, July 2017
| accounts
|
Free Download
(41 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return drawn up to Fri, 6th May 2016, no shareholders list
filed on: 25th, May 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Mon, 29th Feb 2016 - the day director's appointment was terminated
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Dec 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Dec 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 21st, December 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 25th Sep 2015 - the day director's appointment was terminated
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Jun 2015 - the day director's appointment was terminated
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 3rd, July 2015
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to Wed, 6th May 2015, no shareholders list
filed on: 2nd, June 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 12th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 12th, September 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 14th, July 2014
| resolution
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 9th, July 2014
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to Tue, 6th May 2014, no shareholders list
filed on: 23rd, May 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Mon, 12th May 2014 - the day director's appointment was terminated
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 12th May 2014 - the day director's appointment was terminated
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Sep 2013 new director was appointed.
filed on: 26th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 30th Jul 2013 - the day director's appointment was terminated
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to Mon, 6th May 2013, no shareholders list
filed on: 31st, May 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to Sun, 6th May 2012, no shareholders list
filed on: 15th, May 2012
| annual return
|
Free Download
(9 pages)
|
TM02 |
Mon, 30th Jan 2012 - the day secretary's appointment was terminated
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 30th Jan 2012
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Oct 2011 new director was appointed.
filed on: 20th, October 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to Fri, 6th May 2011, no shareholders list
filed on: 23rd, May 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Thu, 6th May 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 6th May 2010, no shareholders list
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 6th May 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 14th, September 2009
| accounts
|
Free Download
(29 pages)
|
363a |
Annual return up to Wed, 6th May 2009 with shareholders record
filed on: 6th, May 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(3 pages)
|
288b |
On Fri, 20th Feb 2009 Appointment terminated director
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 2nd, December 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/2008 from princes exchange 1 earl grey street edinburgh EH3 9EE
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
288b |
On Tue, 2nd Dec 2008 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 2nd Dec 2008 Secretary appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 2nd Dec 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 2nd Dec 2008 Appointment terminated secretary
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th Sep 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 20th Aug 2008 Appointment terminated director
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2008
| incorporation
|
Free Download
(39 pages)
|