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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21 Nov 2024 |
AP01 |
Appointment of Mr Gordon Howie Butler as a director on 14 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Alexander Larsen as a director on 14 November 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 1 October 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 20/02/2024.
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
AP03 |
Appointment of Ms Hilary Brown as a secretary on 9 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Barry Walter Larsen as a secretary on 9 November 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Barry Walter Larsen as a director on 11 June 2023
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04 May 2023 |
PSC01 |
Notification of Hilary Brown as a person with significant control on 2 May 2023
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04 May 2023 |
PSC07 |
Cessation of Barry Walter Larsen as a person with significant control on 2 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Hilary Brown as a director on 28 April 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Jan 2022 |
TM02 |
Termination of appointment of Alexander Douglas Moffat as a secretary on 7 January 2022
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07 Jan 2022 |
AP03 |
Appointment of Mr Barry Walter Larsen as a secretary on 7 January 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Hillside Villas High Street Inverness IV2 3ES to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 16 November 2021
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17 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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