AP01 |
On July 31, 2023 new director was appointed.
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 28, 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on July 28, 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On July 31, 2023 - new secretary appointed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2023 new director was appointed.
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, August 2023
| accounts
|
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 1st, February 2023
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period extended from September 30, 2021 to December 31, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(17 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2020 to September 30, 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on November 24, 2016
filed on: 24th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to November 19, 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(11 pages)
|
AUD |
Auditor's resignation
filed on: 11th, May 2015
| auditors
|
Free Download
(1 page)
|
AP01 |
On December 31, 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2014
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 19, 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 19, 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: July 1, 2013
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 19, 2012 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 19, 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 19, 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On July 27, 2012 - new secretary appointed
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to November 19, 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 9th, November 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to November 19, 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(19 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 19, 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: December 9, 2009
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 16, 2009 Director appointed
filed on: 16th, September 2009
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(18 pages)
|
288b |
On June 23, 2009 Appointment terminated director
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights
filed on: 12th, January 2009
| resolution
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 09/10/08
filed on: 12th, January 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, January 2009
| resolution
|
|
88(2) |
Alloted 141608 shares from December 16, 2008 to December 22, 2008. Value of each share 1 gbp, total number of shares: 403709.
filed on: 12th, January 2009
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to November 20, 2008
filed on: 20th, November 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On November 10, 2008 Appointment terminated secretary
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 5, 2008 Secretary appointed
filed on: 5th, November 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/07/2008 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On July 4, 2008 Secretary appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On July 4, 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(4 pages)
|
288b |
On July 4, 2008 Appointment terminated secretary
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 4, 2008 Appointment terminated director
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 4, 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(4 pages)
|
288a |
On July 4, 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On July 4, 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 4th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On July 4, 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 30/06/08
filed on: 4th, July 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 4th, July 2008
| resolution
|
Free Download
(21 pages)
|
CERTNM |
Company name changed dunwilco (1506) LIMITEDcertificate issued on 05/02/08
filed on: 5th, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dunwilco (1506) LIMITEDcertificate issued on 05/02/08
filed on: 5th, February 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(22 pages)
|