RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2024
| resolution
|
Free Download
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CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 24th Oct 2023. New Address: 13 Balgray Road Barrmill Beith North Ayrshire KA15 1HP. Previous address: 7 Haupland Road Ardrossan KA22 7PN Scotland
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 14th Sep 2023. New Address: 7 Haupland Road Ardrossan KA22 7PN. Previous address: 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Mon, 20th Mar 2023 - the day director's appointment was terminated
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 20th Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 1st Aug 2022 - the day director's appointment was terminated
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Aug 2022 - the day director's appointment was terminated
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 13th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Oct 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Wed, 20th Oct 2021 - the day director's appointment was terminated
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Thu, 4th Jun 2020 - the day director's appointment was terminated
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 16th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 24th Jun 2019 new director was appointed.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 12th Jun 2019. New Address: 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA. Previous address: 13 Balgray Road Barrmill Beith North Ayrshire KA15 1HP
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 26th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 6th Dec 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 7th, June 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Dec 2016
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
TM02 |
Wed, 29th Jun 2016 - the day secretary's appointment was terminated
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 29th Jun 2016 - the day director's appointment was terminated
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Dec 2015, no shareholders list
filed on: 17th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Dec 2014, no shareholders list
filed on: 9th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Tue, 27th May 2014 - the day director's appointment was terminated
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Dec 2013, no shareholders list
filed on: 8th, December 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Thu, 12th Sep 2013 - the day director's appointment was terminated
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 6th Dec 2012, no shareholders list
filed on: 10th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 29th Feb 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Dec 2011, no shareholders list
filed on: 19th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Tue, 28th Feb 2012
filed on: 19th, December 2011
| accounts
|
Free Download
(1 page)
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AP01 |
On Tue, 7th Jun 2011 new director was appointed.
filed on: 7th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 7th Jun 2011 new director was appointed.
filed on: 7th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 26th May 2011 new director was appointed.
filed on: 26th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 26th May 2011 new director was appointed.
filed on: 26th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 26th May 2011 new director was appointed.
filed on: 26th, May 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2010
| incorporation
|
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