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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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13 Jan 2025 |
PSC07 |
Cessation of Philip John Craik as a person with significant control on 6 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of James Mcleod Craik as a person with significant control on 6 January 2025
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13 Jan 2025 |
PSC02 |
Notification of Gitl Ltd as a person with significant control on 6 January 2025
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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 May 2023 |
MR01 |
Registration of charge 038874480007, created on 5 May 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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11 Apr 2023 |
PSC01 |
Notification of Philip John Craik as a person with significant control on 14 January 2023
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06 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2023
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06 Apr 2023 |
PSC01 |
Notification of James Mcleod Craik as a person with significant control on 14 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
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10 Feb 2023 |
CH01 |
Director's details changed for Mr James Mcleod Craik on 22 September 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Philip Mcleod Craik as a director on 23 July 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Philip Mcleod Craik on 9 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for James Mcleod Craik on 9 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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