AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(36 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2023
| incorporation
|
Free Download
(17 pages)
|
TM01 |
Thu, 19th Jan 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(35 pages)
|
TM01 |
Mon, 25th Jul 2022 - the day director's appointment was terminated
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Mar 2022 new director was appointed.
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Wed, 4th Aug 2021 new director was appointed.
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 19th May 2021 new director was appointed.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 14th May 2021 - the day director's appointment was terminated
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 27th Apr 2021 - the day director's appointment was terminated
filed on: 3rd, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Apr 2021 - the day director's appointment was terminated
filed on: 3rd, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(25 pages)
|
TM01 |
Sat, 20th Feb 2021 - the day director's appointment was terminated
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 4th Feb 2021 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Feb 2020 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Feb 2020 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 20th Feb 2020 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Thu, 24th Oct 2019 new director was appointed.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 17th Aug 2019 - the day director's appointment was terminated
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 27th Aug 2019. New Address: Ramsay Hall North Bay Port Ellen Isle of Islay PA42 7BY. Previous address: 47 Frederick Crescent Frederick Crescent Port Ellen Isle of Islay PA42 7DJ Scotland
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 27th May 2019 director's details were changed
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 12th Mar 2019. New Address: 47 Frederick Crescent Frederick Crescent Port Ellen Isle of Islay PA42 7DJ. Previous address: 44 Frederick Cresecent Frederick Crescent Port Ellen Isle of Islay PA42 7DJ Scotland
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(21 pages)
|
AD01 |
Address change date: Thu, 11th Jan 2018. New Address: 44 Frederick Cresecent Frederick Crescent Port Ellen Isle of Islay PA42 7DJ. Previous address: Lesser Ramsay Hall Port Ellen Isle of Islay Argyll PA42 7BY
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 26th Jun 2017
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 15th Aug 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 31st May 2017 - the day secretary's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 15th Aug 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 15th Aug 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, September 2016
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, September 2016
| resolution
|
Free Download
(8 pages)
|
TM01 |
Tue, 23rd Feb 2016 - the day director's appointment was terminated
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Jun 2016 new director was appointed.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Jun 2016 new director was appointed.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 26th May 2016, no shareholders list
filed on: 23rd, June 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on Wed, 28th Oct 2015
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 23rd Oct 2015 - the day secretary's appointment was terminated
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th Mar 2015 new director was appointed.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 26th May 2015, no shareholders list
filed on: 4th, June 2015
| annual return
|
Free Download
(12 pages)
|
TM01 |
Thu, 5th Mar 2015 - the day director's appointment was terminated
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 26th May 2014, no shareholders list
filed on: 23rd, July 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Mon, 20th Jan 2014 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 26th May 2013, no shareholders list
filed on: 31st, May 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(16 pages)
|
TM01 |
Fri, 30th Nov 2012 - the day director's appointment was terminated
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Nov 2012 new director was appointed.
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Nov 2012 new director was appointed.
filed on: 30th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Nov 2012 - the day director's appointment was terminated
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 26th May 2012, no shareholders list
filed on: 13th, June 2012
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Wed, 13th Jun 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 13th Jun 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 13th Jun 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd May 2012 new director was appointed.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd May 2012 new director was appointed.
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd May 2012 new director was appointed.
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Nov 2011 new director was appointed.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Nov 2011 new director was appointed.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Oct 2011 new director was appointed.
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 12th Oct 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 12th Oct 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, May 2011
| incorporation
|
Free Download
(37 pages)
|