AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(30 pages)
|
TM01 |
Mon, 23rd Oct 2023 - the day director's appointment was terminated
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Oct 2023 new director was appointed.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 5th May 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(29 pages)
|
TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 13th May 2022 - the day director's appointment was terminated
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Mon, 15th Nov 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th Nov 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 16th Aug 2021. New Address: 27 High Street High Street Alloa FK10 1JF. Previous address: Ctsi Connect Centre Burgh Mews Alloa FK10 1HS Scotland
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 16th Aug 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 5th Nov 2020 - the day director's appointment was terminated
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Mon, 26th Aug 2019 - the day director's appointment was terminated
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Aug 2019 new director was appointed.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Oct 2018 new director was appointed.
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Sat, 26th May 2018 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 26th May 2018 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 15th May 2018. New Address: Ctsi Connect Centre Burgh Mews Alloa FK10 1HS. Previous address: The Hub Whins Road Alloa Clackmannanshire FK10 3TA
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Mar 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
Thu, 30th Nov 2017 - the day director's appointment was terminated
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Thu, 28th Sep 2017 - the day director's appointment was terminated
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 28th Sep 2017 - the day director's appointment was terminated
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Aug 2017 - the day director's appointment was terminated
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 3rd Aug 2017 - the day director's appointment was terminated
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 10th Jun 2017 new director was appointed.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 10th Jun 2017 new director was appointed.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 10th Jun 2017 new director was appointed.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2017
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2017
| resolution
|
Free Download
(11 pages)
|
TM02 |
Fri, 31st Mar 2017 - the day secretary's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Jun 2016 new director was appointed.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 26th May 2016 - the day director's appointment was terminated
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th May 2016 new director was appointed.
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Apr 2016, no shareholders list
filed on: 16th, May 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Fri, 4th Dec 2015 new director was appointed.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 7th Jun 2015 - the day director's appointment was terminated
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 1st Apr 2015, no shareholders list
filed on: 13th, April 2015
| annual return
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, March 2015
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, March 2015
| resolution
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 13th May 2014 - the day director's appointment was terminated
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 10th Jul 2014 - the day director's appointment was terminated
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 28th May 2014 - the day director's appointment was terminated
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Apr 2014, no shareholders list
filed on: 13th, May 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Fri, 24th Aug 2012 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Mar 2014 new director was appointed.
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(17 pages)
|
TM01 |
Wed, 26th Jun 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 26th Jun 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 1st Apr 2013, no shareholders list
filed on: 13th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Apr 2012, no shareholders list
filed on: 15th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 9th, May 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Tue, 1st May 2012 - the day director's appointment was terminated
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 1st May 2012
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 1st May 2012 - the day secretary's appointment was terminated
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 28th Feb 2012. Old Address: (C/O)Ace Ltd) Unit E, Carlsberg Depot 70 Greenfield Street Alloa Clackmannanshire FK10 2AL
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th May 2011 new director was appointed.
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2011 new director was appointed.
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2011 new director was appointed.
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th May 2011 new director was appointed.
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2011
| incorporation
|
Free Download
(46 pages)
|