(AD01) New registered office address 109 st. Leonards Road Ayr KA7 2PX. Change occurred on October 26, 2023. Company's previous address: 30 Miller Road Ayr KA7 2AY.
filed on: 26th, October 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 27th, October 2022
| accounts
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(10 pages)
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(CH01) On July 25, 2022 director's details were changed
filed on: 25th, July 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 23rd, November 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 20th, January 2021
| accounts
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Free Download
(10 pages)
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(TM01) Director's appointment was terminated on February 24, 2020
filed on: 27th, February 2020
| officers
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(1 page)
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(TM01) Director's appointment was terminated on February 24, 2020
filed on: 27th, February 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 24, 2020
filed on: 27th, February 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 16th, January 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 10th, January 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 4th, January 2018
| accounts
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(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 26th, October 2016
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 31st, December 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2015
filed on: 21st, August 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on August 21, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 20th, January 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2014
filed on: 28th, August 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on August 28, 2014: 100.00 GBP
capital
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(CH01) On August 27, 2014 director's details were changed
filed on: 28th, August 2014
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 27th, January 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2013
filed on: 26th, August 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on August 26, 2013: 100.00 GBP
capital
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(CH01) On August 26, 2013 director's details were changed
filed on: 26th, August 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 6th, September 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2012
filed on: 21st, August 2012
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on January 20, 2011: 100.00 GBP
filed on: 1st, June 2012
| capital
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(3 pages)
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(SH01) Capital declared on January 20, 2011: 100.00 GBP
filed on: 1st, June 2012
| capital
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(3 pages)
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(SH01) Capital declared on December 23, 2011: 100.00 GBP
filed on: 1st, June 2012
| capital
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(3 pages)
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(AP01) On April 18, 2012 new director was appointed.
filed on: 18th, April 2012
| officers
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(3 pages)
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(AP01) On April 10, 2012 new director was appointed.
filed on: 10th, April 2012
| officers
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(3 pages)
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(AP01) On April 10, 2012 new director was appointed.
filed on: 10th, April 2012
| officers
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 1st, November 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2011
filed on: 5th, September 2011
| annual return
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Free Download
(4 pages)
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(AP01) On February 14, 2011 new director was appointed.
filed on: 14th, February 2011
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 22nd, December 2010
| accounts
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Free Download
(7 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, December 2010
| incorporation
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(9 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, December 2010
| resolution
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2010
filed on: 13th, August 2010
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on April 9, 2010. Old Address: Upper Ground 375 West George Street Glasgow G2 4LW
filed on: 9th, April 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 30th, November 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to September 14, 2009 - Annual return with full member list
filed on: 14th, September 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 23rd, February 2009
| accounts
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(6 pages)
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(225) Accounting reference date shortened from 31/08/2008 to 30/04/2008
filed on: 12th, February 2009
| accounts
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(1 page)
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(363a) Period up to February 10, 2009 - Annual return with full member list
filed on: 10th, February 2009
| annual return
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Free Download
(3 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 27th, November 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on September 13, 2007. Value of each share 1 £, total number of shares: 199.
filed on: 27th, November 2007
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 27th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on September 13, 2007. Value of each share 1 £, total number of shares: 199.
filed on: 27th, November 2007
| capital
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(2 pages)
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(288a) On August 18, 2007 New director appointed
filed on: 18th, August 2007
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on August 14, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on August 14, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 2007
| capital
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Free Download
(2 pages)
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(288a) On August 18, 2007 New director appointed
filed on: 18th, August 2007
| officers
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(2 pages)
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(288a) On August 18, 2007 New secretary appointed
filed on: 18th, August 2007
| officers
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(2 pages)
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(288a) On August 18, 2007 New secretary appointed
filed on: 18th, August 2007
| officers
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(2 pages)
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(288b) On August 13, 2007 Director resigned
filed on: 13th, August 2007
| officers
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(1 page)
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(288b) On August 13, 2007 Director resigned
filed on: 13th, August 2007
| officers
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(1 page)
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(288b) On August 13, 2007 Secretary resigned
filed on: 13th, August 2007
| officers
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Free Download
(1 page)
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(288b) On August 13, 2007 Secretary resigned
filed on: 13th, August 2007
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, August 2007
| resolution
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Free Download
(15 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, August 2007
| resolution
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2007
| incorporation
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(17 pages)
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