AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 31st, January 2025
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2024/06/30 director's details were changed
filed on: 23rd, December 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021/11/12 director's details were changed
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, July 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/06
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 5th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/06
filed on: 6th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/06
filed on: 31st, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/10/16 from C/0 Dbfm 3 Walker Street Edinburgh Midlothian EH3 7JY
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/06
filed on: 11th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/06
filed on: 3rd, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/06
filed on: 11th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 6th, October 2010
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2010/06/07
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/08 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/04/29 from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
filed on: 29th, April 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/06
filed on: 30th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/29 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/29 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/01/29
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 1st, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/01/07 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 30th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/02/18 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/18 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 1st, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 1st, November 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/02 with complete member list
filed on: 2nd, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/02/02 with complete member list
filed on: 2nd, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 1st, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 1st, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/01/25 with complete member list
filed on: 25th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/01/25 with complete member list
filed on: 25th, January 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 7th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 7th, November 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 31st, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 31st, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/02/21 with complete member list
filed on: 21st, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/02/21 with complete member list
filed on: 21st, February 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On 2004/02/06 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/02/06 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004/02/06 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 2004/02/06 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/02/06 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hbj 675 LIMITEDcertificate issued on 06/02/04
filed on: 6th, February 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hbj 675 LIMITEDcertificate issued on 06/02/04
filed on: 6th, February 2004
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004/02/05. Value of each share 1 £, total number of shares: 2.
filed on: 6th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004/02/05. Value of each share 1 £, total number of shares: 2.
filed on: 6th, February 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004/02/06 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, January 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, January 2004
| incorporation
|
Free Download
(17 pages)
|