| Total Documents | 113 |
|---|
| Total Pages | 549 |
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| 8 September 2020 | Confirmation statement made on 28 August 2020 with no updates |
|---|---|
| 5 September 2019 | Confirmation statement made on 28 August 2019 with no updates |
| 4 September 2019 | Micro company accounts made up to 31 March 2019 |
| 18 September 2018 | Confirmation statement made on 28 August 2018 with no updates |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 |
| 3 October 2017 | Confirmation statement made on 16 September 2017 with no updates |
| 3 October 2017 | Confirmation statement made on 16 September 2017 with no updates |
| 23 August 2017 | Micro company accounts made up to 31 March 2017 |
| 23 August 2017 | Micro company accounts made up to 31 March 2017 |
| 11 August 2017 | Director's details changed for Mr Michael Douglas Katz on 7 August 2017 |
| 11 August 2017 | Director's details changed for Mr Michael Douglas Katz on 7 August 2017 |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 May 2014 | Appointment of Mr Alasdair White as a director |
| 30 May 2014 | Appointment of Mr Michael Douglas Katz as a director |
| 30 May 2014 | Appointment of Mr Alasdair White as a director |
| 30 May 2014 | Appointment of Mr Michael Douglas Katz as a director |
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
| 22 September 2011 | Registered office address changed from Shillinghill Temple Midlothian EH23 4SH on 22 September 2011 |
| 22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
| 22 September 2011 | Registered office address changed from Shillinghill Temple Midlothian EH23 4SH on 22 September 2011 |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 9 September 2011 | Termination of appointment of Alan Reid as a director |
| 9 September 2011 | Termination of appointment of Alan Reid as a director |
| 19 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
| 19 October 2010 | Director's details changed for Alan Reid on 16 September 2010 |
| 19 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
| 19 October 2010 | Director's details changed for Alan Reid on 16 September 2010 |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 22 October 2009 | Director's details changed for Robin Morton on 22 October 2009 |
| 22 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
| 22 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
| 22 October 2009 | Director's details changed for Robin Morton on 22 October 2009 |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 20 November 2008 | Return made up to 16/09/08; full list of members |
| 20 November 2008 | Return made up to 16/09/08; full list of members |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 15 November 2007 | Return made up to 16/09/07; full list of members |
| 15 November 2007 | Return made up to 16/09/07; full list of members |
| 5 November 2007 | New secretary appointed |
| 5 November 2007 | New secretary appointed |
| 5 November 2007 | Secretary resigned |
| 5 November 2007 | Secretary resigned |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 8 November 2006 | Return made up to 16/09/06; full list of members |
| 8 November 2006 | Registered office changed on 08/11/06 from: . Shillinghill temple |
| 8 November 2006 | Return made up to 16/09/06; full list of members |
| 8 November 2006 | Registered office changed on 08/11/06 from: . Shillinghill temple |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 13 October 2005 | Return made up to 16/09/05; full list of members |
| 13 October 2005 | Return made up to 16/09/05; full list of members |
| 12 October 2004 | Return made up to 16/09/04; full list of members |
| 12 October 2004 | Return made up to 16/09/04; full list of members |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 7 October 2003 | Return made up to 16/09/03; full list of members |
| 7 October 2003 | Return made up to 16/09/03; full list of members |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 6 November 2002 | Return made up to 16/09/02; full list of members |
| 6 November 2002 | Return made up to 16/09/02; full list of members |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 19 September 2001 | Return made up to 16/09/01; full list of members |
| 19 September 2001 | Return made up to 16/09/01; full list of members |
| 1 June 2001 | Director resigned |
| 1 June 2001 | Director resigned |
| 27 March 2001 | Accounts for a small company made up to 31 March 2000 |
| 27 March 2001 | Accounts for a small company made up to 31 March 2000 |
| 18 October 2000 | Return made up to 16/09/00; full list of members |
| 18 October 2000 | Return made up to 16/09/00; full list of members |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 21 October 1999 | Return made up to 16/09/99; no change of members |
| 21 October 1999 | Return made up to 16/09/99; no change of members |
| 30 March 1999 | Accounts for a small company made up to 31 March 1998 |
| 30 March 1999 | Accounts for a small company made up to 31 March 1998 |
| 21 September 1998 | Return made up to 16/09/98; full list of members
|
| 21 September 1998 | Return made up to 16/09/98; full list of members
|
| 7 July 1998 | Ad 16/03/98--------- £ si 4997@1=4997 £ ic 3/5000 |
| 7 July 1998 | Ad 16/03/98--------- £ si 4997@1=4997 £ ic 3/5000 |
| 25 September 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 |
| 25 September 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 |
| 16 September 1997 | Incorporation |
| 16 September 1997 | Incorporation |
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