AP01 |
New director was appointed on 17th August 2023
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2023
filed on: 4th, July 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 6th June 2023
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2022 - the day director's appointment was terminated
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 19th, August 2022
| accounts
|
Free Download
(17 pages)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2021 - the day director's appointment was terminated
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th August 2021
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 12th November 2020
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2020 - the day director's appointment was terminated
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 22nd August 2018
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd August 2018 - the day director's appointment was terminated
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 26th, June 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 19th May 2017
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 7th, June 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
12th August 2016 - the day director's appointment was terminated
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(17 pages)
|
AP03 |
New secretary appointment on 20th February 2015
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 30th November 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 17th December 2015: 100.00 GBP
capital
|
|
TM01 |
20th February 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
20th February 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
20th February 2015 - the day secretary's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(13 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, November 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 24th, November 2014
| incorporation
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 17th February 2014
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 30th November 2013 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 20th December 2013: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 10th September 2013
filed on: 10th, September 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 24th April 2013
filed on: 24th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th February 2013
filed on: 12th, February 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 30th November 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(9 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom at an unknown date
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(12 pages)
|
TM01 |
12th December 2012 - the day director's appointment was terminated
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
13th September 2012 - the day director's appointment was terminated
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
13th September 2012 - the day director's appointment was terminated
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th November 2011
filed on: 30th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th June 2011
filed on: 28th, June 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , the Dean Gallery, 73 Belford Road, Edinburgh, Midlothian, EH4 3DS on 6th June 2011
filed on: 6th, June 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th May 2011
filed on: 4th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th April 2011
filed on: 20th, April 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2011: 100.00 GBP
filed on: 18th, April 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
14th April 2011 - the day director's appointment was terminated
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
14th April 2011 - the day secretary's appointment was terminated
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 30th November 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 21st December 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 21st December 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th November 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 21st, December 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 5th February 2009 with shareholders record
filed on: 5th, February 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 30th, September 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
| resolution
|
Free Download
(12 pages)
|
287 |
Registered office changed on 18/04/07 from: 30-31 queen street, edinburgh, midlothian, EH2 1JX
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/07 from: 30-31 queen street, edinburgh, midlothian, EH2 1JX
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
| resolution
|
Free Download
(12 pages)
|
123 |
Nc inc already adjusted 31/03/07
filed on: 18th, April 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, April 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 31/03/07
filed on: 18th, April 2007
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed york place (no.396) LIMITEDcertificate issued on 14/12/06
filed on: 14th, December 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 14th, December 2006
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 14th, December 2006
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed york place (no.396) LIMITEDcertificate issued on 14/12/06
filed on: 14th, December 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(16 pages)
|