| AA |
Accounts for a dormant company made up to 30th September 2022
filed on: 27th, June 2023
|
accounts |
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(1 page)
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| AA |
Accounts for a dormant company made up to 30th September 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 10th, July 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 2nd, July 2019
|
accounts |
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(1 page)
|
| AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 28th, June 2018
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 13th March 2018
filed on: 29th, March 2018
|
officers |
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(1 page)
|
| AP01 |
New director was appointed on 13th March 2018
filed on: 29th, March 2018
|
officers |
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(2 pages)
|
| AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 7th December 2016
filed on: 7th, December 2016
|
officers |
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(1 page)
|
| AP03 |
On 25th November 2016, company appointed a new person to the position of a secretary
filed on: 1st, December 2016
|
officers |
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(2 pages)
|
| TM02 |
Secretary's appointment terminated on 25th November 2016
filed on: 1st, December 2016
|
officers |
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(1 page)
|
| AP01 |
New director was appointed on 27th September 2016
filed on: 4th, October 2016
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on 1st September 2016
filed on: 1st, September 2016
|
officers |
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(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
filed on: 24th, June 2016
|
accounts |
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(36 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2015
filed on: 24th, June 2016
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Change of registered address from Falkland Park Road Ayr KA8 8LL on 22nd September 2015 to 1B Falkland Park Road Ayr KA8 8LL
filed on: 22nd, September 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th September 2015
filed on: 22nd, September 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, September 2015
|
resolution |
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(16 pages)
|
| AA01 |
Current accounting period shortened from 31st March 2016 to 30th September 2015
filed on: 2nd, September 2015
|
accounts |
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(1 page)
|
| AP03 |
On 28th August 2015, company appointed a new person to the position of a secretary
filed on: 2nd, September 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th August 2015
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 28th August 2015
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 28th August 2015
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 28th August 2015
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 28th August 2015
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 28th August 2015
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 28th August 2015
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 28th August 2015
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 28th August 2015
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, July 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th September 2014
filed on: 13th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 13th November 2014: 1000.00 GBP
|
capital |
|
| CH04 |
Secretary's details changed on 1st November 2013
filed on: 16th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th September 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 1st October 2013: 1000.00 GBP
|
capital |
|
| CH01 |
On 15th September 2012 director's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th September 2012 director's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th September 2012 director's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th September 2012 director's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th September 2012 director's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, July 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th September 2012
filed on: 19th, September 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 6th, August 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th September 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 27th, July 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 19th November 2010
filed on: 19th, November 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 14th September 2010 director's details were changed
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th September 2010
filed on: 22nd, September 2010
|
annual return |
Free Download
(7 pages)
|
| CH04 |
Secretary's details changed on 14th September 2010
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 14th September 2010 director's details were changed
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 14th September 2010 director's details were changed
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 14th September 2010 director's details were changed
filed on: 22nd, September 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 4th, June 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 2nd October 2009 with complete member list
filed on: 2nd, October 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 2nd, June 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 12th February 2009 with complete member list
filed on: 12th, February 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 18th, June 2008
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to 31st October 2007 with complete member list
filed on: 31st, October 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 31st October 2007 with complete member list
filed on: 31st, October 2007
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 31st October 2007 New director appointed
filed on: 31st, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 31st October 2007 New director appointed
filed on: 31st, October 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, June 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, June 2007
|
accounts |
Free Download
(5 pages)
|
| 88(2)R |
Alloted 998 shares on 1st November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, June 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 998 shares on 1st November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, June 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On 29th May 2007 Secretary resigned
filed on: 29th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 29th May 2007 New secretary appointed
filed on: 29th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 29th May 2007 New secretary appointed
filed on: 29th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 29th May 2007 Secretary resigned
filed on: 29th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2nd October 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd October 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd October 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd October 2006 New secretary appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd October 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd October 2006 New secretary appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd October 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 2nd, October 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2nd October 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 2nd, October 2006
|
accounts |
Free Download
(1 page)
|
| 288b |
On 19th September 2006 Secretary resigned
filed on: 19th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 19th September 2006 Director resigned
filed on: 19th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 19th September 2006 Director resigned
filed on: 19th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 19th September 2006 Secretary resigned
filed on: 19th, September 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 14th, September 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 14th, September 2006
|
incorporation |
Free Download
(16 pages)
|