TM01 |
Director's appointment terminated on 2024/01/11
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/03/03
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/09/23
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1D Slateford Gait Edinburgh EH11 1GT on 2023/08/03 to 645 Ferry Road Edinburgh EH4 2TX
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/23
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/10/01
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/23
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/23
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/23
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2018/09/23
filed on: 14th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/23
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2016/09/23
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 10th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/23
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/10/28
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, June 2015
| resolution
|
Free Download
|
AD01 |
Change of registered address from 22 Manor Place Edinburgh EH3 7DS on 2014/12/02 to 1D Slateford Gait Edinburgh EH11 1GT
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/23
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013/09/19 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/23
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/10/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2013/10/01
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, November 2012
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/23
filed on: 24th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, November 2011
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/23
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/23
filed on: 9th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/23 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/09/30
filed on: 10th, September 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/03.
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/03 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2010/07/08
filed on: 3rd, August 2010
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 23rd, June 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/11/17 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/23
filed on: 3rd, November 2009
| annual return
|
Free Download
(2 pages)
|
288a |
On 2009/10/02 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/09/2009 from 4 dewar place lane edinburgh EH3 8EF united kingdom
filed on: 28th, September 2009
| address
|
Free Download
(1 page)
|
123 |
Gbp nc 100/2008/09/09
filed on: 28th, September 2009
| capital
|
Free Download
(2 pages)
|
288a |
On 2009/09/28 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed the furnishing company LIMITEDcertificate issued on 22/09/09
filed on: 19th, September 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2008
| incorporation
|
Free Download
(13 pages)
|