AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 5th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 9th Dec 2019 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Dec 2019 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 22nd Feb 2019
filed on: 22nd, February 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(8 pages)
|
TM02 |
Tue, 28th Nov 2017 - the day secretary's appointment was terminated
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Nov 2017 - the day director's appointment was terminated
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Oct 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Thu, 1st Oct 2015 - the day director's appointment was terminated
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Oct 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 31st Oct 2014: 565477.05 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Oct 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Thu, 17th Oct 2013 - the day director's appointment was terminated
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Fri, 26th Oct 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Oct 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Oct 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thu, 13th Oct 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Oct 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Oct 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Fri, 1st Oct 2010 director's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Oct 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 7th May 2009 Director appointed
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 13th, March 2009
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 22nd, January 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Thu, 22nd Jan 2009 with shareholders record
filed on: 22nd, January 2009
| annual return
|
Free Download
(10 pages)
|
288b |
On Mon, 22nd Dec 2008 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/2008 from suite 2 new mart road edinburgh EH14 1RL
filed on: 25th, July 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 5th Jun 2008 with shareholders record
filed on: 5th, June 2008
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 833338 shares on Tue, 18th Sep 2007. Value of each share 0.00001 £, total number of shares: 1137.
filed on: 16th, November 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 833338 shares on Tue, 18th Sep 2007. Value of each share 0.001 £, total number of shares: 1004.
filed on: 2nd, November 2007
| capital
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/06/07
filed on: 30th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 3rd Jul 2007 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, June 2007
| incorporation
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 11/06/07
filed on: 14th, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, June 2007
| resolution
|
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RESOLUTIONS |
Securities allotment resolution
filed on: 14th, June 2007
| resolution
|
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, June 2007
| resolution
|
|
288a |
On Mon, 14th May 2007 New director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Apr 2007 New secretary appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Apr 2007 New director appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2007
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, February 2007
| resolution
|
|
123 |
Nc inc already adjusted 13/02/07
filed on: 16th, February 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 13/02/07
filed on: 16th, February 2007
| capital
|
Free Download
(1 page)
|
288a |
On Thu, 25th Jan 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 25th Jan 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/10/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
|
288b |
On Thu, 5th Oct 2006 Director resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Oct 2006 Secretary resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(17 pages)
|