PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, November 2023
| accounts
|
Free Download
(164 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 10th, November 2023
| accounts
|
Free Download
(20 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 10th, November 2023
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, July 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 11th, July 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, June 2022
| accounts
|
Free Download
(118 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 22nd, June 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 22nd, June 2022
| other
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(21 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, September 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, September 2021
| other
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 11th, November 2020
| accounts
|
Free Download
(26 pages)
|
TM02 |
Secretary's appointment terminated on 2019/07/02
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/07/02 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/02
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/02.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/02.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/02.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 12th, June 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/06/28 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 6th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/18
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O First Mortgage Direct 6 Home Street Edinburgh EH3 9LY on 2015/03/24 to 30 Walker Street Edinburgh EH3 7HR
filed on: 24th, March 2015
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/18
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/26
capital
|
|
CH01 |
On 2014/07/25 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 9th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/18
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/18
filed on: 21st, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 7th, February 2012
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2011/03/25 director's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/03/26 secretary's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/18
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/02/22 from 1 Craigcrook Road Edinburgh EH4 3NQ United Kingdom
filed on: 22nd, February 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/18
filed on: 1st, October 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2009/03/31
filed on: 22nd, October 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 22nd, October 2009
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/10/08 from 30 Walker Street Edinburgh EH3 7HR
filed on: 8th, October 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/18
filed on: 8th, October 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, September 2008
| incorporation
|
Free Download
(18 pages)
|