CS01 |
Confirmation statement with updates Tue, 26th Mar 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Fri, 22nd Mar 2024 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 22nd Mar 2024 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 22nd Mar 2024 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 22nd Mar 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 22nd Mar 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 22nd Mar 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 22nd Mar 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 97 Greenacres Ardrossan Ayrshire KA22 7PR on Tue, 26th Mar 2024 to 2 the Paddock Southannan Estate Fairlie Largs Ayrshire KA29 0EU
filed on: 26th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 22nd Mar 2024 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Mar 2023
filed on: 10th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Mar 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Mar 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, August 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2020
| incorporation
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Mar 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Wed, 12th Feb 2020 new director was appointed.
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 12th Feb 2020
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 12th Feb 2020
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 12th Feb 2020
filed on: 30th, March 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Mar 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, February 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Mar 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 27th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Mar 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Mar 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Apr 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Mar 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Mar 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Apr 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 28th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Mar 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 25th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Mar 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Mar 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Apr 2010
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 19th, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Mar 2010
filed on: 16th, April 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 16th Apr 2010. Old Address: 66 Greenacres Ardrossan Ayrshire KA22 7PP
filed on: 16th, April 2010
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Apr 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Mar 2010 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/07/2009 from dallas mcmillan solicitors regent court 70 west regent street glasgow G2 2QZ
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
|
288a |
On Mon, 6th Jul 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 6th Jul 2009 Appointment terminated director
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 6th Jul 2009 Appointment terminated director
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dms shelf 091 LIMITEDcertificate issued on 15/04/09
filed on: 10th, April 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2009
| incorporation
|
Free Download
(23 pages)
|