TM01 |
Director appointment termination date: December 21, 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Extension of current accouting period to September 30, 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(13 pages)
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CH01 |
On September 10, 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 10, 2018 secretary's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On September 10, 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 30, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on November 23, 2015: 37928.58 GBP
capital
|
|
SH01 |
Capital declared on May 26, 2015: 37928.58 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, June 2015
| resolution
|
Free Download
|
AP01 |
On May 20, 2015 new director was appointed.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 30, 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 30, 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on November 18, 2013: 31144.48 GBP
capital
|
|
SH01 |
Capital declared on February 22, 2013: 30866.70 GBP
filed on: 26th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 26th, February 2013
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 21st, November 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 15, 2012: 30866.70 GBP
filed on: 21st, November 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 30, 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on November 19, 2012. Old Address: Glenside Farm Culzean, Glenside Farm Kirkoswald Ayrshire KA19 8JH United Kingdom
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 29, 2012: 25588.89 GBP
filed on: 6th, November 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, November 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 1st, August 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 1, 2011: 20166.66 GBP
filed on: 14th, November 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 30, 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, August 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from October 31, 2010 to March 31, 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On January 10, 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 10, 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On December 1, 2010 - new secretary appointed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 30, 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 20, 2010: 20167.00 GBP
filed on: 3rd, November 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, October 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, October 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 20, 2010: 20167.00 GBP
filed on: 25th, October 2010
| capital
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 8th, September 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, September 2010
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 9th, June 2010
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2009
| incorporation
|
Free Download
(23 pages)
|