MR01 |
Registration of charge SC3743560013, created on October 10, 2023
filed on: 12th, October 2023
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge SC3743560014, created on October 10, 2023
filed on: 12th, October 2023
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge SC3743560012, created on October 11, 2023
filed on: 12th, October 2023
| mortgage
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 8, 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3743560011, created on August 17, 2022
filed on: 18th, August 2022
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge SC3743560010, created on August 17, 2022
filed on: 18th, August 2022
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge SC3743560009, created on August 15, 2022
filed on: 17th, August 2022
| mortgage
|
Free Download
(45 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, August 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 8, 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 8, 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3743560008, created on March 24, 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(26 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3743560007, created on March 24, 2021
filed on: 29th, March 2021
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge SC3743560006, created on March 26, 2021
filed on: 29th, March 2021
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge SC3743560005, created on March 24, 2021
filed on: 26th, March 2021
| mortgage
|
Free Download
(27 pages)
|
TM02 |
Secretary appointment termination on February 17, 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 8, 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, January 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC3743560004, created on January 9, 2020
filed on: 10th, January 2020
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC3743560003, created on December 13, 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 8, 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 8, 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 8, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 8, 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 8, 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 11, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 8, 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 8, 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 8, 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 8, 2011 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 4, 2011. Old Address: 26 George Square Edinburgh Midlothian EH8 9LD
filed on: 4th, April 2011
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 18, 2010
filed on: 18th, June 2010
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed warnersol no.16 LIMITEDcertificate issued on 18/06/10
filed on: 18th, June 2010
| change of name
|
Free Download
(3 pages)
|
AP01 |
On June 17, 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On June 17, 2010 - new secretary appointed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 17, 2010
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2010
| incorporation
|
Free Download
(18 pages)
|