AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, May 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-01-17: 107.57 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-07-17: 110.35 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-18: 104.79 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 18th, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 16th, June 2021
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2020-12-18
filed on: 15th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 13th, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2021
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2020-12-18: 102.01 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2007-10-30: 102.00 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 31st, May 2020
| accounts
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-09-16: 102.00 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 12th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 2nd, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-03-11 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-03-11: 105.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 31st, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-03-11 with full list of members
filed on: 3rd, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-04-03: 105.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 20th, June 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 105.00 GBP
filed on: 2nd, May 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution, Resolution of allotment of securities
filed on: 28th, April 2014
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-11 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 17th, September 2013
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from C/O One Accounting Limited Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2013-06-18
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
CH03 |
On 2012-07-31 secretary's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-07-31 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-11 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2012-06-18
filed on: 18th, June 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-03-11
filed on: 17th, April 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-03-11 with full list of members
filed on: 8th, April 2011
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2010-10-30 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 13th, December 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 15th, January 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2009-10-30 with full list of members
filed on: 2nd, November 2009
| annual return
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2009-03-28
filed on: 28th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 27th, May 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 27th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-11-02
filed on: 2nd, November 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2007-11-02
filed on: 2nd, November 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 2007-10-24 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-24 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-16 New secretary appointed;new director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-16 New secretary appointed;new director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-16 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-16 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-16 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-16 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dmws 796 LIMITEDcertificate issued on 12/07/07
filed on: 12th, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dmws 796 LIMITEDcertificate issued on 12/07/07
filed on: 12th, July 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(26 pages)
|