AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, December 2021
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from 2021-10-31 to 2021-03-31
filed on: 29th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 9th, June 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-12-01 secretary's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 3rd, April 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 5th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 19th, February 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 93 George Street Edinburgh EH2 3ES to 18 George Street Edinburgh EH2 2PF on 2017-09-21
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 19th, January 2017
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, November 2016
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2016
| incorporation
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 1st, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-08-22 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 3rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-08-22 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 25th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-08-22 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-08-28: 1002.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 13th, August 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, August 2013
| incorporation
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 25th, June 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-03-11
filed on: 11th, March 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, March 2013
| resolution
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2013-02-21: 1002.00 GBP
filed on: 11th, March 2013
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-08-22 with full list of members
filed on: 27th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 15th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-08-22 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2011-08-01
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-07-25: 1001.00 GBP
filed on: 1st, August 2011
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 9th, May 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-03-10: 1000.00 GBP
filed on: 16th, March 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 16th, March 2011
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2011-03-16
filed on: 16th, March 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-08-22 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-08-22 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-22 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 9th, June 2010
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2010
| resolution
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/10/2009
filed on: 28th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-09-01
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
SA |
Statement of affairs
filed on: 21st, November 2008
| miscellaneous
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, November 2008
| resolution
|
Free Download
(29 pages)
|
287 |
Registered office changed on 30/10/2008 from 30-31 queen street edinburgh midlothian EH2 1JX
filed on: 30th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-10-22 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-10-22 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-10-22 Director and secretary appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-10-17 Appointment terminated director
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-17 Appointment terminated secretary
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed york place (no.504) LIMITEDcertificate issued on 10/10/08
filed on: 7th, October 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, August 2008
| incorporation
|
Free Download
(15 pages)
|