AA |
Micro company accounts made up to 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 5th December 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Flat 60 Mcewan Walk Edinburgh EH3 8FT Scotland on 5th December 2023 to 106B St. Johns Road Edinburgh EH12 8AT
filed on: 5th, December 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th January 2023
filed on: 29th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5 (Flat 1) Bells Mills Edinburgh EH4 3DG Scotland on 21st December 2022 to 6 Flat 60 Mcewan Walk Edinburgh EH3 8FT
filed on: 21st, December 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 8 Albany Street Edinburgh EH1 3QB Scotland on 6th May 2020 to 5 (Flat 1) Bells Mills Edinburgh EH4 3DG
filed on: 6th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 22nd June 2015 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th January 2017
filed on: 25th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Miller Row Bells Brae Edinburgh EH4 3BJ on 13th May 2016 to 8 Albany Street Edinburgh EH1 3QB
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 1st April 2016 secretary's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st April 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, March 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 22nd March 2016
filed on: 31st, March 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 1st January 2015 secretary's details were changed
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 13th November 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th March 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 1st January 2012 secretary's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland on 6th March 2012
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 5th March 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 18 Huntingdon Place Edinburgh Midlothian EH7 4AX on 22nd October 2009
filed on: 22nd, October 2009
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Melville Crescent Edinburgh Mid Lothian EH3 7JA Scotland on 22nd October 2009
filed on: 22nd, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th March 2009 with complete member list
filed on: 6th, March 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 29th January 2009 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 12th, December 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 29th, July 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 26th February 2008 with complete member list
filed on: 26th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 30th, August 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 30th, August 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 4th May 2006 with complete member list
filed on: 4th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 4th May 2006 with complete member list
filed on: 4th, May 2006
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 9th August 2005 with complete member list
filed on: 9th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 9th August 2005 with complete member list
filed on: 9th, August 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 9th August 2005
annual return
|
|
287 |
Registered office changed on 04/08/04 from: 26/3 annandale street edinburgh EH7 4AN
filed on: 4th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/04 from: 26/3 annandale street edinburgh EH7 4AN
filed on: 4th, August 2004
| address
|
Free Download
(1 page)
|
288b |
On 15th March 2004 Secretary resigned
filed on: 15th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 15th March 2004 Secretary resigned
filed on: 15th, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, March 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 5th, March 2004
| incorporation
|
Free Download
(17 pages)
|