AD01 |
New registered office address 108/1 George Street Edinburgh EH2 4LH. Change occurred on 2024-01-08. Company's previous address: 98 Inverleith Place Edinburgh EH3 5PA Scotland.
filed on: 8th, January 2024
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2024-01-08
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2024-03-30 to 2023-12-31
filed on: 8th, January 2024
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 20th, November 2023
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed inv (edinburgh) LIMITEDcertificate issued on 22/08/23
filed on: 22nd, August 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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PSC02 |
Notification of a person with significant control 2023-08-01
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 98 Inverleith Place Edinburgh EH3 5PA. Change occurred on 2023-08-21. Company's previous address: 108/1 George Street Edinburgh EH2 4LH.
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-08-15
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023-08-01
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2023-08-01
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023-03-21
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-21
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-22
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 1st, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-16
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 11th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-16
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-16
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-05-16
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-16
filed on: 2nd, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-16
filed on: 29th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-06-29: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-16
filed on: 26th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-26: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 10 York Place Edinburgh EH1 3EP United Kingdom on 2014-03-09
filed on: 9th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-16
filed on: 17th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-16
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-20
filed on: 20th, October 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-10-20) of a secretary
filed on: 20th, October 2011
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2011-10-20
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2011-10-20
filed on: 20th, October 2011
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2011-06-03
filed on: 3rd, June 2011
| officers
|
Free Download
(3 pages)
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AP03 |
Appointment (date: 2011-06-03) of a secretary
filed on: 3rd, June 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-05-24: 1.00 GBP
filed on: 3rd, June 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2012-05-31 to 2012-03-31
filed on: 3rd, June 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 16th, May 2011
| incorporation
|
Free Download
(23 pages)
|