AA |
Micro company financial statements for the year ending on September 30, 2023
filed on: 30th, June 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control November 15, 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 7C Millennium Court Largs KA30 8SZ. Change occurred on February 18, 2022. Company's previous address: Edison House 2 Crummock Street Beith North Ayrshire KA15 2BD.
filed on: 18th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 26, 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 3, 2019
filed on: 3rd, October 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed karen kelly designs LIMITEDcertificate issued on 29/01/16
filed on: 29th, January 2016
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 21, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 18, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 23, 2012. Old Address: 14 High Barholm Kilbarchan Renfrewshire PA10 2EF
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on October 27, 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On September 22, 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2009
filed on: 25th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to October 13, 2008 - Annual return with full member list
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/10/2008 from 14 high barholm kilbarchan kilbarchan renfrewshire PA10 2EF
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/02/2008 from, armannoch house, harvey square, lochwinnoch, PA12 4HE
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On October 9, 2007 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 9, 2007 New secretary appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2007
| resolution
|
Free Download
(13 pages)
|
288b |
On October 9, 2007 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 9, 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2007
| resolution
|
Free Download
(13 pages)
|
288a |
On October 9, 2007 New secretary appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 9, 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On October 9, 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 9, 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
| incorporation
|
Free Download
(17 pages)
|