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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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11 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Peter Robert Shildrick as a secretary on 5 May 2021
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09 Apr 2024 |
PSC07 |
Cessation of Peter Robert Shildrick as a person with significant control on 5 May 2021
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09 Apr 2024 |
PSC07 |
Cessation of Christian Mark Rodland as a person with significant control on 30 April 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from , C/O Goldwells Ltd, 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Mrs Marian Lyon Shildrick as a director on 1 January 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Peter Robert Shildrick as a director on 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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19 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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11 Jan 2018 |
PSC01 |
Notification of Christian Mark Rodland as a person with significant control on 6 April 2016
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22 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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16 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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