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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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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22 May 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Johnston Carmichael Axis Business Centre Thainstone Inverurie AB51 5TB on 22 May 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 1 November 2022
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08 Jul 2022 |
PSC04 |
Change of details for Lejf Kragh Jensen as a person with significant control on 6 April 2016
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07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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25 Mar 2021 |
CH04 |
Secretary's details changed for Thorntons Ws on 1 March 2021
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18 Mar 2021 |
CH04 |
Secretary's details changed for Thorntons Ws on 18 March 2021
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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25 Jun 2020 |
PSC04 |
Change of details for Lejf Kragh Jenson as a person with significant control on 23 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Lejf Kragh Jenson on 23 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Lejf Kragh Jenson on 25 June 2020
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22 Jun 2020 |
CH04 |
Secretary's details changed for Thorntons Ws on 22 June 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Lejf Kragh Jenson on 2 December 2019
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02 Dec 2019 |
PSC04 |
Change of details for Lejf Kragh Jenson as a person with significant control on 2 December 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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