(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 26th, April 2023
| accounts
|
Free Download
(10 pages)
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(SH03) Purchase of own shares
filed on: 17th, February 2022
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2021-11-25: 600.00 GBP
filed on: 4th, February 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 3rd, February 2022
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 27th, January 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 30th, July 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 2nd, July 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 25th, July 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 25th, July 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 5th, July 2017
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2016-03-22: 894.00 GBP
filed on: 22nd, August 2016
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, July 2016
| resolution
|
Free Download
(15 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 10th, February 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2015-10-29 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-10
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-10-29: 6.00 GBP
capital
|
|
(CH01) On 2015-10-21 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
(MISC) Amending 882 10/10/2005
filed on: 20th, February 2015
| miscellaneous
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, February 2015
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, February 2015
| resolution
|
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(SH02) Sub-division of shares on 2015-02-04
filed on: 12th, February 2015
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 18th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-10
filed on: 31st, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-10-31: 6.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 9th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-10
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-10-22: 6.00 GBP
capital
|
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(AD01) Registered office address changed from Unit 7 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JF Scotland on 2013-10-22
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 3rd, January 2013
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2012-12-04 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-10
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 4 7 Kyle Road Irvine Ayrshire KA12 8JF on 2012-11-05
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012-01-27 director's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-01-27
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-01-27 director's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-01-27
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 4th, January 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-10
filed on: 14th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 29th, July 2011
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2010-10-10 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-10
filed on: 26th, November 2010
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2010-10-10 secretary's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 30th, July 2010
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2009-10-10 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-10-10
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2009-04-22 Secretary appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-04-22 Appointment terminated secretary
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-03-17 Appointment terminated secretary
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 5th, March 2009
| accounts
|
Free Download
(8 pages)
|
(288a) On 2009-02-18 Secretary appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to 2009-02-12 - Annual return with full member list
filed on: 12th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 2008-11-10 Appointment terminated secretary
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-11-10 Secretary appointed
filed on: 10th, November 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2007-10-31
filed on: 1st, September 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2007-10-29 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-10-29 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 10/08/07 from: 19 barrmill road galston ayrshire KA4 8HH
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/08/07 from: 19 barrmill road galston ayrshire KA4 8HH
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2006-10-25 - Annual return with full member list
filed on: 25th, October 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to 2006-10-25 - Annual return with full member list
filed on: 25th, October 2006
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 6 shares on 2005-10-10. Value of each share 1 £, total number of shares: 8.
filed on: 18th, October 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 6 shares on 2005-10-10. Value of each share 1 £, total number of shares: 8.
filed on: 18th, October 2005
| capital
|
Free Download
(2 pages)
|
(288a) On 2005-10-18 New secretary appointed;new director appointed
filed on: 18th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-18 New secretary appointed;new director appointed
filed on: 18th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-18 New director appointed
filed on: 18th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-18 New director appointed
filed on: 18th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-10-11 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-10-11 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-10-11 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-10-11 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, October 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 10th, October 2005
| incorporation
|
Free Download
(16 pages)
|