TM01 |
Director appointment termination date: February 15, 2024
filed on: 15th, February 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On December 4, 2023 director's details were changed
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 4, 2023 director's details were changed
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(31 pages)
|
AP01 |
On August 22, 2023 new director was appointed.
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2023
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, June 2023
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, June 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, March 2023
|
incorporation |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: January 9, 2023
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 12th, January 2023
|
accounts |
Free Download
(30 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 4th, February 2022
|
accounts |
Free Download
(32 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(31 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: October 24, 2019
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor 252a High Street Kirkcaldy Fife to 8 East Fergus Place Kirkcaldy KY1 1XT on March 7, 2019
filed on: 7th, March 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 11th, January 2019
|
accounts |
Free Download
(27 pages)
|
AP01 |
On September 26, 2018 new director was appointed.
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 26, 2018 new director was appointed.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 26, 2018 new director was appointed.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, May 2018
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, May 2018
|
incorporation |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: April 13, 2018
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: August 10, 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On May 19, 2017 new director was appointed.
filed on: 26th, May 2017
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2017
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, March 2017
|
resolution |
Free Download
(2 pages)
|
AP01 |
On February 27, 2017 new director was appointed.
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: December 16, 2016
filed on: 21st, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 30, 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2016
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 31st, August 2016
|
resolution |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 18, 2016, no shareholders list
filed on: 2nd, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(13 pages)
|
AP01 |
On November 10, 2015 new director was appointed.
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 28, 2015 new director was appointed.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 10, 2015
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On February 21, 2015 new director was appointed.
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 18, 2015, no shareholders list
filed on: 26th, January 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: August 15, 2014
filed on: 21st, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 21st, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 18, 2014, no shareholders list
filed on: 13th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(13 pages)
|
AP01 |
On July 26, 2013 new director was appointed.
filed on: 26th, July 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, June 2013
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, June 2013
|
incorporation |
Free Download
(16 pages)
|
AP01 |
On June 21, 2013 new director was appointed.
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 2, 2013 new director was appointed.
filed on: 2nd, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 18, 2013, no shareholders list
filed on: 13th, February 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On February 13, 2013 director's details were changed
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 30, 2012. Old Address: 252a High Street Kirkcaldy Fife KY1 1LA United Kingdom
filed on: 30th, November 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 29, 2012
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 27th, November 2012
|
accounts |
Free Download
(12 pages)
|
AP01 |
On April 26, 2012 new director was appointed.
filed on: 26th, April 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 24, 2012. Old Address: 58 Canon Byrne Glebe Kirkcaldy KY1 2RE
filed on: 24th, April 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 6, 2012
filed on: 6th, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 18, 2012, no shareholders list
filed on: 28th, January 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
On October 29, 2011 new director was appointed.
filed on: 29th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 20th, October 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: August 27, 2011
filed on: 27th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 18, 2011, no shareholders list
filed on: 31st, January 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 9th, July 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 22, 2010
filed on: 22nd, February 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2010
|
incorporation |
Free Download
(36 pages)
|