TM01 |
Director's appointment was terminated on Thursday 15th February 2024
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Saturday 3rd February 2024) of a secretary
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 3rd February 2024.
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 3rd February 2024
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 27th April 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Saturday 4th February 2023) of a secretary
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 4th February 2023.
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 4th February 2023
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 27th April 2022
filed on: 11th, December 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 5th February 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 5th February 2022.
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 5th February 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2021 to Tuesday 27th April 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 27th April 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, May 2021
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th February 2020
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th February 2020
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 16th May 2020
filed on: 24th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 16th May 2020.
filed on: 24th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 16th May 2020.
filed on: 24th, May 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, February 2020
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, February 2020
| incorporation
|
Free Download
(20 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 27th April 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 2nd February 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Saturday 2nd February 2019) of a secretary
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th March 2019.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th February 2019.
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 2nd February 2019
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 2nd February 2019
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 28th July 2018
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th April 2018.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th April 2018.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th April 2018.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th August 2017
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 13th January 2018
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th November 2017
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th June 2016
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 11 Queen Margaret Street Kinghorn Burntisland Fife KY3 9SP. Change occurred on Monday 27th June 2016. Company's previous address: 71 Kirkbank Road Burntisland Fife KY3 9JA.
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 27th June 2016) of a secretary
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 27th April 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st December 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st May 2015.
filed on: 17th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st May 2015.
filed on: 17th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 27th April 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th February 2015
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 10th February 2015
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 27th April 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Monday 12th August 2013 director's details were changed
filed on: 22nd, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 22nd December 2013.
filed on: 22nd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 27th April 2013
filed on: 4th, May 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Thursday 3rd May 2012 director's details were changed
filed on: 4th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 26th April 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(12 pages)
|
AP03 |
Appointment (date: Monday 7th January 2013) of a secretary
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 7th January 2013 from C/O Rena Wallace 18 Templars Crescent Kinghorn Fife KY3 9XS Scotland
filed on: 7th, January 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 9th November 2012 from 130 Kinghorn Road Burntisland Fife KY3 9JU
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 27th April 2012
filed on: 19th, May 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd December 2011.
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, October 2011
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, October 2011
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2011
| incorporation
|
Free Download
(45 pages)
|