AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 15th, December 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2022/05/18
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/05/18
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/05/18
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2022/09/30 from 2022/03/31
filed on: 21st, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 13th, January 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 6th, December 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2016/01/06
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/06.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/01/06
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/16.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 12th, January 2017
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from 40a Portland Road Kilmarnock Ayrshire KA1 2DJ on 2016/03/31 to 11 Portland Road Kilmarnock Ayrshire KA1 2BT
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 8th, December 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/08/19
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/02/15
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/05/12
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, November 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 28th, October 2014
| incorporation
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2014/10/08.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/08.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/08.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/08
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/10/08
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 10th, October 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/08/19
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/03/20.
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 15th, October 2013
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2013/08/19 director's details were changed
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/19 director's details were changed
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/08/19
filed on: 23rd, August 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/10/15.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012/10/15, company appointed a new person to the position of a secretary
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/09.
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/09.
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/10/04
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/10/04
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/08/21
filed on: 21st, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/07/16 director's details were changed
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/08/19
filed on: 21st, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 20th, August 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/08/19
filed on: 24th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 23rd, August 2011
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2011/08/15
filed on: 15th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/02/17.
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/08/19
filed on: 31st, August 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/08/19 director's details were changed
filed on: 29th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/19 director's details were changed
filed on: 29th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/19 director's details were changed
filed on: 29th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 23rd, August 2010
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2010/05/07
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/10.
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/11/03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/03.
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/02 with complete member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 24th, August 2009
| accounts
|
Free Download
(24 pages)
|
288a |
On 2009/01/19 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/11/13 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/09/01 with complete member list
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Partial exemption accounts for the period ending 2008/03/31
filed on: 22nd, July 2008
| accounts
|
Free Download
(23 pages)
|
288b |
On 2008/04/04 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending 2007/03/31
filed on: 6th, February 2008
| accounts
|
Free Download
(25 pages)
|
AA |
Partial exemption accounts for the period ending 2007/03/31
filed on: 6th, February 2008
| accounts
|
Free Download
(25 pages)
|
288a |
On 2007/11/14 New secretary appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/14 New secretary appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/11/14 Secretary resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/14 Secretary resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/10/24 with complete member list
filed on: 24th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/10/24 with complete member list
filed on: 24th, October 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/21 Secretary resigned;director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/21 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/21 Secretary resigned;director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/21 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/01/05 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/05 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/08/31 with complete member list
filed on: 31st, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/08/31 with complete member list
filed on: 31st, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 4th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 4th, August 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On 2005/10/06 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/06 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/06 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/06 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/06 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/06 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/30 Director resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/30 Director resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/30 Director resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/30 Director resigned
filed on: 30th, September 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/09/08 with complete member list
filed on: 8th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/09/08 with complete member list
filed on: 8th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 17th, August 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 17th, August 2005
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/06/05 from: 55 titchfield street kilmarnock ayrshire KA1 1QS
filed on: 2nd, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/05 from: 55 titchfield street kilmarnock ayrshire KA1 1QS
filed on: 2nd, June 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005/05/27 Director resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/27 Director resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/29 New director appointed
filed on: 29th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/29 New director appointed
filed on: 29th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/29 New director appointed
filed on: 29th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/29 New director appointed
filed on: 29th, January 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, September 2004
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, September 2004
| resolution
|
Free Download
(17 pages)
|
288a |
On 2004/09/06 New director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/09/06 New director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2004
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2004
| incorporation
|
Free Download
(27 pages)
|