AD02 |
Single Alternative Inspection Location changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom at an unknown date to 1 George Street Edinburgh EH2 2LL
filed on: 18th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates 15th June 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st October 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2022
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 26th November 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 26th November 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, January 2021
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director's appointment terminated on 16th October 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th October 2020
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2020
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th October 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 3rd August 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On 3rd August 2020, company appointed a new person to the position of a secretary
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 6th December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On 6th December 2019, company appointed a new person to the position of a secretary
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th December 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates 15th June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD at an unknown date
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates 15th June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(50 pages)
|
TM02 |
Secretary's appointment terminated on 2nd May 2016
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 30th May 2016, company appointed a new person to the position of a secretary
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 21st April 2015 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th April 2016 to 31st December 2015
filed on: 23rd, April 2015
| accounts
|
Free Download
|
NEWINC |
Incorporation
filed on: 21st, April 2015
| incorporation
|
|
SH01 |
Statement of Capital on 21st April 2015: 1.00 GBP
capital
|
|