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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07 Feb 2025 |
AD01 |
Registered office address changed from Cherrylea Cherrylea Balnageith Forres Moray IV36 2SX United Kingdom to Cherrylea Balnageith Forres Moray IV36 2SX on 7 February 2025
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Adrian Morgan as a director on 7 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Colin Andrew Conti as a director on 7 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Sep 2023 |
AP01 |
Appointment of Mr Ian James Tait as a director on 23 March 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Julian John Mainstone as a director on 23 March 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Bruce Louden Clark Gordon as a director on 1 June 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Andrew James Malcolm Anderson as a director on 23 March 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 2 Thorsdale View Thurso KW14 7ET Scotland to Cherrylea Cherrylea Balnageith Forres Moray IV36 2SX on 7 September 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jul 2023 |
TM02 |
Termination of appointment of Bruce Louden Clark Gordon as a secretary on 23 March 2023
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10 Jul 2023 |
AP03 |
Appointment of Robert Ian Douglas as a secretary on 23 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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20 Jan 2023 |
CC04 |
Statement of company's objects
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of Anne Margaret Burgess as a director on 19 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Ross Borland as a director on 19 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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10 Feb 2022 |
TM01 |
Termination of appointment of John Campbell as a director on 31 May 2021
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10 Feb 2022 |
AP01 |
Appointment of Mr Robert Ian Douglas as a director on 31 May 2021
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10 Feb 2022 |
AP01 |
Appointment of Mr Anthony Richard Mountain as a director on 14 November 2021
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10 Feb 2022 |
AP01 |
Appointment of Ms Antonia Rose Hausler as a director on 30 May 2021
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