Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2015 |
AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
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13 Jan 2015 |
AD01 |
Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 13 January 2015
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08 Jan 2015 |
AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
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30 Dec 2014 |
AA |
Full accounts made up to 31 March 2014
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02 Dec 2014 |
MR01 |
Registration of charge SC2124300036, created on 21 November 2014
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19 Sep 2014 |
MR01 |
Registration of charge SC2124300035, created on 11 September 2014
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31 Dec 2013 |
AA |
Full accounts made up to 31 March 2013
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09 Dec 2013 |
AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
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09 Dec 2013 |
CH01 |
Director's details changed for Susana Garcia on 1 October 2013
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28 Nov 2013 |
AD01 |
Registered office address changed from 555 Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE Scotland on 28 November 2013
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28 Nov 2013 |
CH01 |
Director's details changed for Mr Shafqat Rasul on 1 April 2013
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26 Nov 2013 |
AD01 |
Registered office address changed from Terston House 1 Huly Hill Road Newbridge Edinburgh Lothians EH28 8PH on 26 November 2013
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21 Dec 2012 |
AA |
Full accounts made up to 31 March 2012
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02 Nov 2012 |
AR01 |
Annual return made up to 30 October 2012 with full list of shareholders
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25 Oct 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 34
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31 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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10 Nov 2011 |
AR01 |
Annual return made up to 30 October 2011 with full list of shareholders
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02 Sep 2011 |
TM01 |
Termination of appointment of Andrew Birrell as a director
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26 Aug 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 32
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26 Aug 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 33
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31 Mar 2011 |
AP03 |
Appointment of Ms Susana Garcia as a secretary
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31 Mar 2011 |
TM02 |
Termination of appointment of Bruce Gellatly as a secretary
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31 Mar 2011 |
TM01 |
Termination of appointment of Bruce Gellatly as a director
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01 Nov 2010 |
AR01 |
Annual return made up to 30 October 2010 with full list of shareholders
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22 Jun 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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