AD01 |
Change of registered address from 3 Stormlight Road Ardrossan Ayrshire KA22 8AE on 27th February 2024 to Minard House Suite Colonsay 93 Princes Street Ardrossan KA22 8DQ
filed on: 27th, February 2024
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address |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
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accounts |
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(8 pages)
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AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, October 2021
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, December 2020
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, September 2019
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 21st, September 2017
|
accounts |
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(8 pages)
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AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, October 2016
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 26th October 2015
filed on: 27th, January 2016
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annual return |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 27th January 2016: 100.00 GBP
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capital |
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AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 26th October 2014
filed on: 8th, January 2015
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annual return |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 8th January 2015: 100.00 GBP
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capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 26th October 2013
filed on: 28th, April 2014
|
annual return |
Free Download
(3 pages)
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AD01 |
Registered office address changed from C/O Unit 10 Red Tree Busienss Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW United Kingdom on 28th April 2014
filed on: 28th, April 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 26th October 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, September 2012
|
accounts |
Free Download
(5 pages)
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AD01 |
Registered office address changed from 208 Polmadie Road Glasgow G42 0PH on 11th January 2012
filed on: 11th, January 2012
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to 26th October 2011
filed on: 11th, January 2012
|
annual return |
Free Download
(3 pages)
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CH03 |
On 31st July 2011 secretary's details were changed
filed on: 11th, January 2012
|
officers |
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(1 page)
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TM01 |
Director's appointment terminated on 11th January 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 22nd, September 2011
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 26th October 2010
filed on: 28th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 26th October 2009
filed on: 10th, June 2010
|
annual return |
Free Download
(5 pages)
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CH01 |
On 2nd October 2009 director's details were changed
filed on: 10th, June 2010
|
officers |
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(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 10th, June 2010
|
officers |
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(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th May 2010
filed on: 4th, May 2010
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resolution |
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(1 page)
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CERTNM |
Company name changed geronimo events LIMITEDcertificate issued on 04/05/10
filed on: 4th, May 2010
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change of name |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 9th, January 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 8th June 2009 with complete member list
filed on: 8th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 4th, February 2009
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 19th September 2008 with complete member list
filed on: 19th, September 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 19th, December 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 19th, December 2007
|
accounts |
Free Download
(4 pages)
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363a |
Annual return drawn up to 13th November 2006 with complete member list
filed on: 13th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 13th November 2006 with complete member list
filed on: 13th, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 21st, August 2006
|
accounts |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 21st, August 2006
|
accounts |
Free Download
(5 pages)
|
288a |
On 13th July 2006 New director appointed
filed on: 13th, July 2006
|
officers |
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(4 pages)
|
288a |
On 13th July 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(4 pages)
|
288b |
On 5th February 2006 Director resigned
filed on: 5th, February 2006
|
officers |
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(2 pages)
|
288b |
On 5th February 2006 Director resigned
filed on: 5th, February 2006
|
officers |
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(2 pages)
|
363a |
Annual return drawn up to 24th November 2005 with complete member list
filed on: 24th, November 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th November 2005 with complete member list
filed on: 24th, November 2005
|
annual return |
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(2 pages)
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225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, August 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, August 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 1st August 2005 New director appointed
filed on: 1st, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 1st August 2005 New director appointed
filed on: 1st, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd June 2005 New director appointed
filed on: 3rd, June 2005
|
officers |
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(1 page)
|
288a |
On 3rd June 2005 New director appointed
filed on: 3rd, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 1st April 2005 Director resigned
filed on: 1st, April 2005
|
officers |
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(1 page)
|
288b |
On 1st April 2005 Director resigned
filed on: 1st, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On 29th October 2004 New director appointed
filed on: 29th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 29th October 2004 New secretary appointed
filed on: 29th, October 2004
|
officers |
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(2 pages)
|
288b |
On 29th October 2004 Secretary resigned
filed on: 29th, October 2004
|
officers |
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(1 page)
|
288a |
On 29th October 2004 New secretary appointed
filed on: 29th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 29th October 2004 Secretary resigned
filed on: 29th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 29th October 2004 New director appointed
filed on: 29th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 29th October 2004 Director resigned
filed on: 29th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 29th October 2004 Director resigned
filed on: 29th, October 2004
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 26th, October 2004
|
incorporation |
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(16 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2004
|
incorporation |
Free Download
(16 pages)
|