AA |
Micro company accounts made up to 31st August 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th March 2022
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th March 2022
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 13th March 2022
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th August 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 45-46 the Square Cumnock Ayrshire KA18 1BL on 15th August 2016 to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT
filed on: 15th, August 2016
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th August 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th August 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th August 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th August 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th August 2013: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th August 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 10th August 2010 secretary's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th August 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 10th August 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th August 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL on 24th January 2010
filed on: 24th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th August 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/08/2009 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 11th August 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/11/07 from: synetic house thistle business park south craigens road, cumnock ayrshire KA18 3BF
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: synetic house thistle business park south craigens road, cumnock ayrshire KA18 3BF
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th August 2007 New secretary appointed;new director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 10th August 2007. Value of each share 1 £, total number of shares: 200.
filed on: 29th, August 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/08/07 from: synetic house, thistle business park south, craigens road, cumnock ayrshire KA18 3BF
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/07 from: synetic house, thistle business park south, craigens road, cumnock ayrshire KA18 3BF
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 10th August 2007. Value of each share 1 £, total number of shares: 200.
filed on: 29th, August 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 29th August 2007 New secretary appointed;new director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 14th August 2007 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, August 2007
| resolution
|
Free Download
(14 pages)
|
288b |
On 14th August 2007 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th August 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, August 2007
| resolution
|
Free Download
(14 pages)
|
288b |
On 14th August 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, August 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 2007
| incorporation
|
Free Download
(17 pages)
|