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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31 Jan 2025 |
AD01 |
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH Scotland to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on 31 January 2025
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18 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr George West as a director on 16 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Daniel Stein as a director on 15 February 2023
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25 Jan 2023 |
AP01 |
Appointment of Ilona Smilkts as a director on 23 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Daniel Stein as a person with significant control on 11 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Ilona Smilkts as a person with significant control on 11 January 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Oct 2022 |
TM01 |
Termination of appointment of Kestutis Bruzas as a director on 7 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Daniel Stein as a person with significant control on 7 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Kęstutis Bružas as a person with significant control on 7 October 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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06 Apr 2022 |
PSC04 |
Change of details for Kęstutis Bružas as a person with significant control on 5 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Kestutis Bruzas on 5 April 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Daniel Stein as a director on 18 March 2020
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22 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Stein as a person with significant control on 18 March 2020
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21 Feb 2022 |
PSC04 |
Change of details for a person with significant control
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21 Feb 2022 |
PSC01 |
Notification of Kęstutis Bružas as a person with significant control on 18 March 2020
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21 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Nikitinas as a person with significant control on 15 August 2020
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21 Feb 2022 |
PSC01 |
Notification of Daniel Nikitinas as a person with significant control on 18 March 2020
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