Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Stephane Jacques Robert Stil as a director on 23 August 2024
|
|
|
04 Oct 2024 |
PSC07 |
Cessation of Stephane Jacques Robert Stil as a person with significant control on 23 August 2024
|
|
|
20 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
28 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
|
|
|
28 Jan 2023 |
AD01 |
Registered office address changed from New Horries Deerness Orkney KW17 2QL to 5 South Charlotte Street Edinburgh EH2 4AN on 28 January 2023
|
|
|
28 Jan 2023 |
AP03 |
Appointment of Mr Kenneth Hamilton Norton as a secretary on 27 January 2023
|
|
|
28 Jan 2023 |
AP01 |
Appointment of Mr Stephane Jacques Robert Stil as a director on 27 January 2023
|
|
|
28 Jan 2023 |
AP01 |
Appointment of Mr Kenneth Hamilton Norton as a director on 27 January 2023
|
|
|
28 Jan 2023 |
TM01 |
Termination of appointment of Dennis Stephen Gowland as a director on 27 January 2023
|
|
|
28 Jan 2023 |
PSC01 |
Notification of Stephane Jacques Robert Stil as a person with significant control on 27 January 2023
|
|
|
28 Jan 2023 |
PSC07 |
Cessation of Dennis Stephen Gowland as a person with significant control on 27 January 2023
|
|
|
28 Jan 2023 |
PSC01 |
Notification of Kenneth Hamilton Norton as a person with significant control on 27 January 2023
|
|
|
14 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
|
|
|
04 May 2020 |
PSC01 |
Notification of Richard Andrew Land as a person with significant control on 31 January 2020
|
|
|
15 Feb 2020 |
AP01 |
Appointment of Mr Richard Andrew Land as a director on 15 February 2020
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
27 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-26
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
|
|
|
25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|