GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, January 2023
|
gazette |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 23rd May 2022
filed on: 23rd, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th March 2022
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 23rd May 2022
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 Lanfine Terrace Girdle Toll Irvine KA11 1RJ Scotland on 28th April 2022 to 34C Paisley Road Renfrew PA4 8JJ
filed on: 28th, April 2022
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, March 2022
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 3rd, March 2022
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 Lanfine Way Girdle Toll Irvine KA11 1BT Scotland on 2nd February 2022 to 12 Lanfine Terrace Girdle Toll Irvine KA11 1RJ
filed on: 2nd, February 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 27 Pennyvenie Way Irvine Ayrshire KA11 1QQ Scotland on 10th October 2021 to 12 Lanfine Way Girdle Toll Irvine KA11 1BT
filed on: 10th, October 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th September 2021
filed on: 10th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 5th, May 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 17th March 2021
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 17th March 2021
filed on: 17th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th February 2021
filed on: 16th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th February 2020
filed on: 4th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 3rd March 2020 director's details were changed
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 3rd March 2020 secretary's details were changed
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 3rd March 2020
filed on: 4th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Golf Place Irvine KA12 9DA Scotland on 4th March 2020 to 27 Pennyvenie Way Irvine Ayrshire KA11 1QQ
filed on: 4th, March 2020
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, February 2020
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, March 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th February 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 25th, March 2019
|
accounts |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, February 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th February 2018
filed on: 11th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th September 2017
filed on: 12th, September 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th February 2017
filed on: 23rd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th February 2016
filed on: 8th, March 2016
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2015
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|