|
Accounts. Accounts type micro entity. |
2023-06-28 |
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|
Confirmation statement. Statement with no updates. |
2023-06-27 |
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|
Accounts. Accounts type micro entity. |
2022-06-30 |
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|
Confirmation statement. Statement with no updates. |
2022-06-27 |
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|
Officers. Change date: 2021-08-02. Officer name: Mbm Secretarial Services Limited. |
2021-08-06 |
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Address. New address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Old address: 5th Floor 125 Princes Street Edinburgh EH2 4AD. Change date: 2021-08-06. |
2021-08-06 |
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Persons with significant control. Change date: 2021-08-03. Psc name: Elephants Enterprises Limited. |
2021-08-03 |
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|
Confirmation statement. Statement with no updates. |
2021-06-28 |
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Accounts. Accounts type unaudited abridged. |
2021-06-15 |
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|
Accounts. Accounts type unaudited abridged. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Officers. Officer name: Mr David Taylor. Change date: 2020-01-27. |
2020-01-27 |
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|
Officers. Officer name: Mr David Taylor. Change date: 2020-01-27. |
2020-01-27 |
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|
Confirmation statement. Statement with updates. |
2019-06-27 |
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|
Officers. Termination date: 2019-04-03. Officer name: Iain Michael Duncan Fraser. |
2019-04-04 |
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Accounts. Accounts type total exemption full. |
2018-12-07 |
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|
Confirmation statement. Statement with updates. |
2018-07-02 |
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|
Accounts. Accounts type total exemption full. |
2018-01-29 |
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|
Confirmation statement. Statement with updates. |
2017-07-04 |
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|
Persons with significant control. Psc name: Elephants Enterprises Limited. Notification date: 2016-04-06. |
2017-07-04 |
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|
Accounts. Accounts type total exemption small. |
2016-11-22 |
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|
Annual return. With made up date full list shareholders. |
2016-07-12 |
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|
Accounts. Accounts type total exemption small. |
2015-12-23 |
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|
Annual return. With made up date full list shareholders. |
2015-07-20 |
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|
Accounts. Accounts type total exemption small. |
2015-01-28 |
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|
Annual return. With made up date full list shareholders. |
2014-07-10 |
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|
Accounts. Accounts type total exemption small. |
2014-01-30 |
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|
Annual return. With made up date full list shareholders. |
2013-07-24 |
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|
Accounts. Accounts type total exemption small. |
2013-02-25 |
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|
Annual return. With made up date full list shareholders. |
2012-07-20 |
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|
Accounts. Accounts type total exemption small. |
2012-01-24 |
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|
Officers. Change date: 2011-10-24. Officer name: Mbm Secretarial Services Limited. |
2011-10-25 |
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|
Address. Old address: 5Th Floor 7 Castle Street Edinburgh EH2 3AH. Change date: 2011-10-24. |
2011-10-24 |
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|
Annual return. With made up date full list shareholders. |
2011-07-18 |
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|
Accounts. Accounts type total exemption small. |
2011-01-13 |
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|
Annual return. With made up date full list shareholders. |
2010-07-21 |
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|
Accounts. Accounts type total exemption small. |
2010-02-23 |
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|
Annual return. Legacy. |
2009-07-20 |
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|
Accounts. Accounts type total exemption small. |
2009-03-17 |
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|
Officers. Description: Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008. |
2008-09-17 |
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Address. Description: Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES. |
2008-09-11 |
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|
Annual return. Legacy. |
2008-07-21 |
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|
Accounts. Accounts type total exemption small. |
2008-02-13 |
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|
Annual return. Legacy. |
2007-07-19 |
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|
Officers. Description: Director resigned. |
2007-05-21 |
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|
Accounts. Accounts type total exemption small. |
2006-12-21 |
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|
Officers. Description: New director appointed. |
2006-11-13 |
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|
Annual return. Legacy. |
2006-08-04 |
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|
Accounts. Accounts type total exemption small. |
2006-03-27 |
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|
Address. Description: Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH. |
2005-08-01 |
View Report |
