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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09 Oct 2024 |
MR01 |
Registration of charge SC1967550005, created on 4 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge SC1967550003, created on 30 September 2024
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03 Oct 2024 |
MR01 |
Registration of charge SC1967550004, created on 30 September 2024
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01 Jul 2024 |
PSC02 |
Notification of Bigjigs Toys Limited as a person with significant control on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Peter William Berthet Ireland as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Elizabeth Ireland as a director on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Joanne Rosalind Cohen as a secretary on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Thomas Benjamin Ireland as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Ivor Cohen as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Samuel William Ireland as a director on 1 July 2024
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01 Jul 2024 |
PSC07 |
Cessation of James Grant Watson as a person with significant control on 1 July 2024
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01 Jul 2024 |
PSC07 |
Cessation of Ivor Cohen as a person with significant control on 1 July 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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24 May 2024 |
AD01 |
Registered office address changed from Unit 15 Clayton Court Castle Avenue Industrial Invergordon Ross Shire IV18 0SB to Unit 14 Clayton Court Castle Avenue Industrial Estate Invergordon IV18 0SB on 24 May 2024
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24 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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