TM02 |
Secretary's appointment terminated on 24th November 2023
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 24th November 2023, company appointed a new person to the position of a secretary
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 6th October 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th August 2023
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th August 2023
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On 18th August 2023, company appointed a new person to the position of a secretary
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 18th August 2023
filed on: 23rd, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th June 2023
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 7th March 2023 director's details were changed
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 12th, January 2023
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 1st June 2022
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Landek House Landek House Suite 3, 2nd Floor, 46 Bank Street Irvine KA12 0HL Scotland on 10th May 2022 to Landek House Suite 3, 2nd Floor 46 Bank Street Irvine KA12 0HL
filed on: 10th, May 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 26 Eglinton Street Irvine Ayrshire KA12 8AS on 28th April 2022 to Landek House Landek House Suite 3, 2nd Floor, 46 Bank Street Irvine KA12 0HL
filed on: 28th, April 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 10th May 2021
filed on: 21st, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 3rd, March 2021
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2021
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th January 2021
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th January 2021
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th June 2020
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2020
filed on: 26th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th January 2020
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2019
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 4th, October 2019
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2019
filed on: 16th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd July 2019
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th May 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2018
filed on: 24th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 11th, September 2018
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, December 2017
|
resolution |
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 6th, September 2017
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 18th August 2017
filed on: 25th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th August 2017
filed on: 25th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th February 2017
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 1st, December 2016
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 13th May 2016
filed on: 3rd, June 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st March 2016 from 31st December 2015
filed on: 8th, April 2016
|
accounts |
Free Download
(1 page)
|
AP03 |
On 18th December 2015, company appointed a new person to the position of a secretary
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 18th December 2015
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 30th July 2015 director's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th July 2015 director's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th July 2015 director's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th July 2015 director's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2014
filed on: 29th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 19th September 2013, company appointed a new person to the position of a secretary
filed on: 19th, September 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 19th September 2013
filed on: 19th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th September 2013
filed on: 5th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2013
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2013
filed on: 29th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 17th, June 2013
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 18th March 2013
filed on: 18th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th March 2013
filed on: 18th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2012
filed on: 13th, July 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th April 2012
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th December 2011
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2011
filed on: 19th, July 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 1st September 2010
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 19th, August 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to 13th July 2010
filed on: 21st, July 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 29th July 2009 with complete member list
filed on: 29th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 13th, July 2009
|
accounts |
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 30th, April 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 27th January 2009 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 20th October 2008 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 15th, July 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th July 2008 with complete member list
filed on: 15th, July 2008
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, July 2007
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 13th, July 2007
|
incorporation |
Free Download
(27 pages)
|