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 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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09 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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04 Aug 2023 |
PSC04 |
Change of details for Ms Irena Marta Menzies as a person with significant control on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Robin Patrick Menzies on 3 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Robin Patrick Menzies as a person with significant control on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Ms Irena Marta Menzies on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Ms Irena Marta Menzies on 3 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Ms Irena Marta Menzies as a person with significant control on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Robin Patrick Menzies on 3 August 2023
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03 Aug 2023 |
CH03 |
Secretary's details changed for Ms Irena Marta Menzies on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Mains of Taymouth Kenmore Aberfeldy Perthshire PH15 2HN to Port Moy Dalerb Kenmore Aberfeldy PH15 2NX on 3 August 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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02 Nov 2022 |
PSC01 |
Notification of Irena Marta Menzies as a person with significant control on 27 October 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Robin Patrick Menzies as a person with significant control on 27 October 2022
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01 Nov 2022 |
SH02 |
Sub-division of shares on 27 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2016
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06 Jun 2022 |
CH01 |
Director's details changed for Ms Irena Marta Menzies on 30 September 2002
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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