(CS01) Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(12 pages)
|
(PSC02) Notification of a person with significant control Wednesday 30th January 2019
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 30th January 2019
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd January 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Monday 10th May 2021.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd January 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 10th February 2018 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 18th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, February 2019
| resolution
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd January 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 23rd January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 20th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 23rd January 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 15th February 2016
capital
|
|
(AD01) Registered office address changed from 22D Main Street Stewarton Ayrshire KA3 5AE to The Business Centre 11 Standalane Stewarton Kilmarnock Ayrshire KA3 5BG on Monday 15th February 2016
filed on: 15th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(6 pages)
|
(CH03) On Tuesday 20th January 2015 secretary's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 23rd January 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 26th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 23rd January 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th February 2014
capital
|
|
(AD01) Change of registered office on Monday 27th January 2014 from , 10B Bonnet Court, Stewarton, Ayrshire, KA3 5HH, Scotland
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 23rd January 2013 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 9th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 23rd January 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 23rd January 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 23rd January 2010 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On Sunday 24th January 2010 secretary's details were changed
filed on: 24th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 24th January 2010 director's details were changed
filed on: 24th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 21st December 2009 from , 14/1 West Fair Brae Drive, Edinburgh, EH11 3SY
filed on: 21st, December 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 4th February 2009
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 3rd, November 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Friday 8th February 2008
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 8th February 2008
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 20th February 2007 New secretary appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 20th February 2007 New secretary appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 7th February 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 7th February 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 25th January 2007 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 25th January 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 25th January 2007 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 25th January 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, January 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 23rd, January 2007
| incorporation
|
Free Download
(16 pages)
|