TM01 |
Director appointment termination date: Thursday 10th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st June 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st June 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st June 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 21st June 2023.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st June 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th March 2023.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st February 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th February 2023.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th December 2022.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th December 2022
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th December 2022.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2022
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st November 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bld 372 Ground Floor 22-27 Alpha Freight Glasgow Prestwick Airport Prestwick South Ayrshire KA9 2QA Scotland to Bld 372 Ground Floor 22-27 Alpha Freight Glasgow Prestwick Intnl Airport Prestwick South Ayrshire KA9 2QA on Tuesday 20th September 2022
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Barns Street Ayr KA7 1XB Scotland to Bld 372 Ground Floor 22-27 Alpha Freight Glasgow Prestwick Intnl Airport Prestwick South Ayrshire KA9 2QA on Tuesday 20th September 2022
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd May 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd May 2022.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd May 2022.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd May 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 19th January 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th January 2022.
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 5th, July 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 1st April 2019 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, July 2020
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Tuesday 30th June 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 1st July 2020 - new secretary appointed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th April 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th February 2020
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, July 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st September 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 2nd, August 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 11th June 2018.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th March 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 54a Holmston Road Ayr Ayrshire KA7 3BE to 25 Barns Street Ayr KA7 1XB on Monday 18th September 2017
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 7th May 2015.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 12th September 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 14th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 12th September 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 27th October 2014
capital
|
|
AP01 |
New director appointment on Thursday 19th December 2013.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 12th September 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th February 2013
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 12th September 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Monday 1st October 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 10th October 2011
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 12th September 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 12th September 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 25th October 2010
filed on: 25th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th October 2010.
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 4th February 2010.
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 12th September 2009 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 9th October 2009.
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th October 2009.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th October 2009.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On Friday 12th September 2008 Appointment terminated director
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 12th September 2008
filed on: 12th, September 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Friday 22nd August 2008 Director appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 22nd August 2008 Appointment terminated director
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 1st, May 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 14th, April 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 4th October 2007
filed on: 4th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 4th October 2007
filed on: 4th, October 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th February 2007 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th February 2007 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th February 2007 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th February 2007 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, December 2006
| officers
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 14th, December 2006
| officers
|
Free Download
(7 pages)
|
288b |
On Tuesday 12th September 2006 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, September 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2006
| incorporation
|
Free Download
(19 pages)
|
288b |
On Tuesday 12th September 2006 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|