(CS01) Confirmation statement with updates 2023/09/28
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(SH01) 400.00 GBP is the capital in company's statement on 2022/11/14
filed on: 17th, November 2022
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2022/11/14
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022/11/17
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/11/14
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/09/28
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/09/28
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/09/28
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, September 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 1 Glebe Street Stevenson Ayrshire KA20 3EN Scotland on 2020/01/27 to 1 Glebe Street Stevenston Ayrshire KA20 3EN
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/09/28
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2018/05/17 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/05/17
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/05/17
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/09/28
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2017/10/03
filed on: 27th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/08/27
filed on: 27th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/10/03
filed on: 27th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/10/03
filed on: 15th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/10/31 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018/08/14
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/10/03
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) On 2018/08/14, company appointed a new person to the position of a secretary
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Apl Centre Stevenston Industrial Estate Stevenston Ardeer KA20 3LR on 2018/03/13 to 1 Glebe Street Stevenson Ayrshire KA20 3EN
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/09/28
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 15th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016/09/28
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/28
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/28
filed on: 12th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/12
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2013/12/15
filed on: 15th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/28
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/10
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 5th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/28
filed on: 24th, October 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2011/09/28
filed on: 23rd, December 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2011/12/12 from A.T.O.O. Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom
filed on: 12th, December 2011
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/09/30
filed on: 12th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/10/06.
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/10/06.
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/10/06
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, September 2011
| incorporation
|
Free Download
(21 pages)
|