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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03 Dec 2024 |
TM01 |
Termination of appointment of Marie Gunnis as a director on 27 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Ruth Ann Bradley as a director on 20 November 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Catherine Connelly as a secretary on 28 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Dominique Drewe-Martin as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Rebessa Marie Joanne Field as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Joanne Waddell as a director on 30 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr. Gregory William Barclay on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Pamela Scott Richmond as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Nicola Elizabeth Kipfmiller as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Carrie Di-Duca as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Marie Gunnis as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Ruth Ann Bradley as a director on 30 November 2023
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02 Dec 2023 |
AP01 |
Appointment of Mr. Gregory William Barclay as a director on 30 November 2023
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30 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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04 Jul 2023 |
CC04 |
Statement of company's objects
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2023 |
AP01 |
Appointment of Mrs Nicola Elizabeth Kipfmiller as a director on 7 June 2023
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24 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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08 Aug 2022 |
AP03 |
Appointment of Ms Catherine Connelly as a secretary on 28 July 2022
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17 Jun 2022 |
AP01 |
Appointment of Ms Carrie Di-Duca as a director on 4 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Ra Clement Associates 3 Cameron Square Fort William Inverness-Shire PH33 6AJ Scotland to Marden Lochgair Lochgilphead Argyll PA31 8SD on 16 June 2022
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