RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, December 2023
|
incorporation |
Free Download
(17 pages)
|
AA |
Small company accounts made up to 2023/03/31
filed on: 30th, November 2023
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on 2023/09/19.
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/06/01 director's details were changed
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/05/07
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/01/10
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 2023/01/10, company appointed a new person to the position of a secretary
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 9th, January 2023
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on 2022/09/06.
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/05.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 19th, October 2021
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2021/05/11.
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/11.
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, September 2020
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2020/07/23 director's details were changed
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/05/07
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/27
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/04/02 director's details were changed
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/10.
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/10.
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/28.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/20
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
CH03 |
On 2019/06/08 secretary's details were changed
filed on: 13th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/11/01
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 25th, October 2019
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2019/10/09 director's details were changed
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/08.
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/10/09 director's details were changed
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/29
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/12
filed on: 10th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/11.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/15.
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 1st, November 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2018/04/02
filed on: 8th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/07.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/05.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2017/11/07, company appointed a new person to the position of a secretary
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/11/07
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 26th, September 2017
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2017/05/02.
filed on: 19th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/02.
filed on: 19th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/02
filed on: 19th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/02.
filed on: 19th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/25
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 2nd, December 2016
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2016/08/23 director's details were changed
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/26
filed on: 17th, August 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 182a the Esplanade Kirkcaldy Fife KY1 1RE on 2016/06/20 to 38-40 High Street Kirkcaldy Fife KY1 1LU
filed on: 20th, June 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 19th, November 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/07/10
filed on: 15th, July 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/01/27.
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/04/28
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2015/04/28, company appointed a new person to the position of a secretary
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/31
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/07/11 director's details were changed
filed on: 30th, October 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/07/11
filed on: 30th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 15th, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/07/10
filed on: 14th, July 2014
|
annual return |
Free Download
(8 pages)
|
AP03 |
On 2013/11/06, company appointed a new person to the position of a secretary
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/05.
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/05.
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 21st, August 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/07/10
filed on: 18th, July 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/05/30.
filed on: 30th, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 29th, August 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/07/10
filed on: 18th, July 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/05/09
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/05/09
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 14th, October 2011
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2011/09/12
filed on: 12th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/09/12
filed on: 12th, September 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/09/12
filed on: 12th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/07/19
filed on: 19th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/07/10
filed on: 19th, July 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 29th, December 2010
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered office on 2010/10/11 from 29 Townsend Place Kirkcaldy Fife KY1 1HB
filed on: 11th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/07/10
filed on: 28th, July 2010
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2010/07/10 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/10 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/10 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/10 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/10 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/10 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/10 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/10 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, May 2010
|
incorporation |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 14th, January 2010
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2009/07/23 with complete member list
filed on: 23rd, July 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2009/07/22 Director appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/07/22 Director appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/07/22 Director appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/07/22 Appointment terminated director
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/07/22 Director appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/07/22 Director appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/07/22 Secretary appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/02/27 Appointment terminated director
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/01/16 Director appointed
filed on: 16th, January 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/01/12 Appointment terminated secretary
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/01/12 Appointment terminated director
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/01/12 Appointment terminated director
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending 2008/03/31
filed on: 9th, January 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to 2008/08/20 with complete member list
filed on: 20th, August 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Curr sho from 31/07/2008 to 31/03/2008
filed on: 13th, March 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, July 2007
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 10th, July 2007
|
incorporation |
Free Download
(24 pages)
|