(AP01) On April 6, 2024 new director was appointed.
filed on: 8th, April 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 22, 2024
filed on: 26th, March 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 22, 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on March 22, 2024: 100.00 GBP
filed on: 25th, March 2024
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 22, 2024: 80.00 GBP
filed on: 22nd, March 2024
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates January 3, 2024
filed on: 10th, January 2024
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 14th, June 2023
| accounts
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control April 6, 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 6, 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 3, 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates January 3, 2022
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 23rd, August 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 3, 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 2 Kennedy Gardens Kilwinning Ayrshire KA13 7BF. Change occurred on October 20, 2020. Company's previous address: 11 11 Montgomerie Drive Stewarton KA3 3AP United Kingdom.
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control October 20, 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control October 20, 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 20, 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 8th, April 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates January 3, 2020
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control November 22, 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 30th, April 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 11 11 Montgomerie Drive Stewarton KA3 3AP. Change occurred on February 11, 2019. Company's previous address: 12 Almswall Road Kilwinning Ayrshire KA13 6BN.
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control February 1, 2019
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 1, 2019
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 1, 2019 director's details were changed
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 3, 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 14th, May 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 3, 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 26th, May 2017
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 24, 2017: 20.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates January 3, 2017
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 1st, April 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 3, 2016
filed on: 15th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 15, 2016: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 3, 2015
filed on: 22nd, January 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on January 22, 2015: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 3, 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on January 16, 2014: 10.00 GBP
capital
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(AD01) Company moved to new address on July 30, 2013. Old Address: 4 Burnbrae Crescent Irvine Ayrshire KA11 2DU United Kingdom
filed on: 30th, July 2013
| address
|
Free Download
(1 page)
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(CH01) On July 30, 2013 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on April 22, 2013: 10.00 GBP
filed on: 23rd, April 2013
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, January 2013
| incorporation
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Free Download
(23 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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