AP03 |
Appointment (date: 2023-06-16) of a secretary
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-06-15
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-14
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 18th, January 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 28th, March 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 18 Taxi Way Dalgety Bay KY11 9JT. Change occurred on 2022-02-09. Company's previous address: 15 Atholl Crescent Edinburgh EH3 8HA.
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-01-18
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 22nd, June 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 9th, March 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019-07-15 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 11th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 6th, June 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 29th, March 2017
| accounts
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 17th, June 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, April 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-26
filed on: 27th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-07-27: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 4th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-26
filed on: 14th, August 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 8th, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-26
filed on: 13th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 14th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-26
filed on: 27th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 21st, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-26
filed on: 8th, August 2011
| annual return
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-04-28
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2011-04-01
filed on: 1st, April 2011
| address
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2011-04-01) of a secretary
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 31st, March 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2010-09-06
filed on: 6th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-07-26 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-26 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-26 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-07-26
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-26
filed on: 6th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 12th, March 2010
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 03/08/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
filed on: 3rd, August 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-08-03 - Annual return with full member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 7th, January 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 15/08/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE
filed on: 15th, August 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-08-15 - Annual return with full member list
filed on: 15th, August 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 1st, August 2008
| resolution
|
Free Download
(24 pages)
|
288a |
On 2008-08-01 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-09 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 315 shares on 2007-10-23. Value of each share 1 £, total number of shares: 816.
filed on: 9th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 315 shares on 2007-10-23. Value of each share 1 £, total number of shares: 816.
filed on: 9th, November 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 12th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 12th, September 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, July 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2007
| incorporation
|
Free Download
(24 pages)
|