TM01 |
Director appointment termination date: Wednesday 10th February 2021
filed on: 20th, July 2022
|
officers |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, May 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on Monday 30th November 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th November 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2020
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, February 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
1481.53 GBP is the capital in company's statement on Friday 20th December 2019
filed on: 14th, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1458.37 GBP is the capital in company's statement on Monday 2nd December 2019
filed on: 20th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
1402.13 GBP is the capital in company's statement on Tuesday 2nd July 2019
filed on: 8th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
1401.15 GBP is the capital in company's statement on Wednesday 3rd July 2019
filed on: 3rd, July 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 24th May 2019
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 24th May 2019
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd May 2019.
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 22nd, February 2019
|
accounts |
Free Download
(11 pages)
|
SH01 |
1381.89 GBP is the capital in company's statement on Monday 30th July 2018
filed on: 3rd, August 2018
|
capital |
Free Download
(4 pages)
|
CH01 |
On Wednesday 4th July 2018 director's details were changed
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
1374.98 GBP is the capital in company's statement on Friday 6th July 2018
filed on: 23rd, July 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 13th, April 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
1347.48 GBP is the capital in company's statement on Monday 2nd April 2018
filed on: 11th, April 2018
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Monday 26th March 2018
filed on: 3rd, April 2018
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, April 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, March 2018
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 13th, March 2018
|
accounts |
Free Download
(11 pages)
|
SH01 |
1334.00 GBP is the capital in company's statement on Friday 30th June 2017
filed on: 3rd, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 2nd February 2017.
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
1201.00 GBP is the capital in company's statement on Thursday 2nd February 2017
filed on: 9th, February 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 30th May 2016
filed on: 17th, June 2016
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 29th February 2016 with full list of members
filed on: 14th, April 2016
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 29th March 2013
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2015
|
resolution |
Free Download
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, April 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Sunday 1st March 2015.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 13th, March 2015
|
annual return |
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Monday 1st September 2014
filed on: 26th, February 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 1st September 2014 - new secretary appointed
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 4th, December 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 1st September 2014
filed on: 3rd, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st September 2014
filed on: 3rd, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 30th June 2014 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered office on Sunday 18th May 2014 from C/O Marshalls Queens Drive Kilmarnock KA1 3XF
filed on: 18th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th December 2013 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on Wednesday 14th May 2014
|
capital |
|
AP01 |
New director appointment on Wednesday 14th May 2014.
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, April 2014
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, April 2014
|
gazette |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 20th September 2013 from 5 Crosbie Place Troon KA10 6EY
filed on: 20th, September 2013
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 4th March 2013 from 1 Eglinton Drive Troon KA10 6LG
filed on: 4th, March 2013
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2012
|
incorporation |
Free Download
(46 pages)
|