AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, April 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, May 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 11th, May 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2020/11/16 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, November 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2020/08/01.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 10th, September 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 1st, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a medium company for the period ending on 2015/12/31
filed on: 20th, September 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/14
filed on: 19th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/19
capital
|
|
AA |
Accounts for a medium company for the period ending on 2014/12/31
filed on: 22nd, April 2015
| accounts
|
|
AD01 |
Change of registered address from 68 Lothian Street Bonnyrigg Edinburgh EH19 3AQ on 2014/10/20 to 68 Lothian Street Bonnyrigg Midlothian EH19 3AQ
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/14
filed on: 20th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/20
capital
|
|
AA |
Accounts for a medium company for the period ending on 2013/12/31
filed on: 27th, June 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/14
filed on: 17th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/17
capital
|
|
AA |
Accounts for a medium company for the period ending on 2012/12/31
filed on: 17th, April 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/14
filed on: 17th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a medium company for the period ending on 2011/12/31
filed on: 24th, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/14
filed on: 20th, October 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/04/27 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2010/12/31
filed on: 14th, September 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/14
filed on: 15th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a medium company for the period ending on 2009/12/31
filed on: 8th, April 2010
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2009/10/16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/14
filed on: 16th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2008/12/31
filed on: 20th, April 2009
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a medium company for the period ending on 2007/12/31
filed on: 29th, October 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2008/10/20 with complete member list
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/10/16 with complete member list
filed on: 16th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/16 with complete member list
filed on: 16th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a medium company for the period ending on 2006/12/31
filed on: 23rd, April 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a medium company for the period ending on 2006/12/31
filed on: 23rd, April 2007
| accounts
|
Free Download
(17 pages)
|
288a |
On 2006/12/29 New director appointed
filed on: 29th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/29 New director appointed
filed on: 29th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/15 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/15 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/10/24 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/10/24 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 6th, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/17 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/17 New secretary appointed;new director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/17 New secretary appointed;new director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/01/17 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/14 New secretary appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/14 New secretary appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/14 New director appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/05 from: 68 lothian street bonnyrigg midlothian EH19 3AQ
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/05 from: 68 lothian street bonnyrigg midlothian EH19 3AQ
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2005/11/01. Value of each share 1 £, total number of shares: 100.
filed on: 14th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2005/11/01. Value of each share 1 £, total number of shares: 100.
filed on: 14th, November 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/11/14 New director appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/10/17 Director resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/17 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/17 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/10/17 Director resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 14th, October 2005
| incorporation
|
Free Download
(16 pages)
|