Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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25 Apr 2024 |
PSC04 |
Change of details for Amy Katherine Noltingk as a person with significant control on 13 June 2023
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25 Apr 2024 |
PSC04 |
Change of details for Penelope Daphne Matheson as a person with significant control on 18 July 2023
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23 Apr 2024 |
PSC04 |
Change of details for Susan Lesley Whittington as a person with significant control on 1 January 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Susan Lesley Whittington on 1 January 2024
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23 Apr 2024 |
CH03 |
Secretary's details changed for Mr Robert Maitland Matheson on 1 January 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Maitland Matheson on 1 January 2024
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14 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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15 Jun 2021 |
PSC01 |
Notification of Penelope Daphne Matheson as a person with significant control on 8 January 2021
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14 Jun 2021 |
PSC01 |
Notification of Elizabeth Verity Matheson as a person with significant control on 8 January 2021
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14 Jun 2021 |
PSC01 |
Notification of Amy Katherine Noltingk as a person with significant control on 14 May 2020
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14 Jun 2021 |
PSC07 |
Cessation of David Torquil Matheson as a person with significant control on 17 April 2019
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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22 Apr 2020 |
AP01 |
Appointment of Miss Elizabeth Verity Matheson as a director on 31 March 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Penelope Daphne Matheson as a director on 31 March 2020
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21 Apr 2020 |
PSC07 |
Cessation of Robert Maitland Matheson as a person with significant control on 17 April 2020
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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16 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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