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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Aug 2022 |
RP04PSC04 |
Second filing to change the details of Anne Mackenzie Macarthur as a person with significant control
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24 Aug 2022 |
RP04PSC01 |
Second filing for the notification of Laura Anne Macarthur as a person with significant control
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05 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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03 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Anne Mackenzie Macarthur as a person with significant control on 19 March 2020
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2020
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24 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2022
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24 Jun 2022 |
PSC04 |
Change of details for Mrs Anne Mackenzie Macarthur as a person with significant control on 31 July 2021
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 24/08/2022
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24 Jun 2022 |
PSC01 |
Notification of Laura Macarthur as a person with significant control on 31 July 2021
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 24/08/2022
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14 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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14 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/08/2022
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/08/2022
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from Suite G14, the Green House Beechwood Park North Inverness IV2 3BL Scotland to The Ancaster 35 Main Street Callander Perthshire FK17 8EA on 7 August 2018
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07 Aug 2018 |
TM02 |
Termination of appointment of Wjm Secretaries Limited as a secretary on 7 August 2018
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