TM02 |
Secretary's appointment terminated on Fri, 1st Sep 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 1st Sep 2023, company appointed a new person to the position of a secretary
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Jul 2023
filed on: 15th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 3rd Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 4th Nov 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 4th Nov 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 4th Nov 2022 new director was appointed.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 4th Nov 2022, company appointed a new person to the position of a secretary
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jul 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Aug 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Oct 2021
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 7th Jul 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 29th Aug 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th Jan 2021
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th Jan 2021 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Jul 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 18th May 2020 new director was appointed.
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Sep 2019
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 7th Jul 2019
filed on: 7th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 1st Sep 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jul 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 2nd Sep 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Aug 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 16th Mar 2017
filed on: 23rd, September 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 16th Mar 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 7th Jul 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Mar 2017 new director was appointed.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Mar 2017
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 17th Mar 2017, company appointed a new person to the position of a secretary
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Mar 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Mar 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Merkland Farm Kirkoswald Ayrshire KA19 8HP on Fri, 17th Mar 2017 to Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015
filed on: 19th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 19th Apr 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 19th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014
filed on: 30th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 21st, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 30th Apr 2013
filed on: 21st, March 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2012
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|