(AP01) New director appointment on 2023/12/01.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/12/05 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 4th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/04/28
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, April 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 26th, April 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, April 2023
| incorporation
|
Free Download
(12 pages)
|
(SH01) 68.00 GBP is the capital in company's statement on 2023/04/14
filed on: 21st, April 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/12/28
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/12/19. New Address: Block 5, Unit 5 Moorfield Industrial Estate Kilmarnock KA2 0DP. Previous address: Unit 4, Block 5 Moorfield Industrial Estate Kilmarnock KA2 0DP Scotland
filed on: 19th, December 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 26th, October 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2022/08/01.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/12/28
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 10th, November 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2021/02/08. New Address: Unit 4, Block 5 Moorfield Industrial Estate Kilmarnock KA2 0DP. Previous address: 60 Bank Street Kilmarnock Ayrshire KA1 1ER
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/12/28
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 25th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/12/28
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 10th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018/12/28
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 30th, January 2019
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 30th, January 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2018/10/3166.00 GBP
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 13th, November 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) 2018/10/31 - the day director's appointment was terminated
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/10/31
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/12/28
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 9th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2016/12/28
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2017/01/09 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/01/09 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/01/09 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 1st, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2015/12/28 with full list of members
filed on: 31st, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/31
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 4th, October 2015
| accounts
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, June 2015
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 6th, May 2015
| resolution
|
Free Download
|
(AP01) New director appointment on 2015/04/01.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/12/28 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2015/06/30. Originally it was 2014/12/31
filed on: 9th, September 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On 2014/02/18 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/02/18 secretary's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/12/28 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/20
capital
|
|
(NEWINC) Company registration
filed on: 28th, December 2012
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|