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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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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13 Jun 2024 |
PSC04 |
Change of details for Ms Lyn Van Woerden as a person with significant control on 3 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr John Bernhard Van Woerden as a person with significant control on 3 June 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to PO Box Box 142 8 Church Street Inverness IV1 1EA on 13 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from Pavilion 5 Fairways Business Park Inverness IV2 6AA Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 16 May 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Feb 2022 |
PSC04 |
Change of details for Mr John Bernhard Van Woerden as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Ms Lyn Van Woerden as a person with significant control on 14 February 2022
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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26 Aug 2021 |
PSC04 |
Change of details for Mr John Bernhard Van Woerden as a person with significant control on 23 April 2021
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26 Aug 2021 |
PSC01 |
Notification of Lyn Van Woerden as a person with significant control on 23 April 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/03/2022 under section 1088 of the Companies Act 2006
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08 Mar 2021 |
CH01 |
Director's details changed for Mr John Bernhard Van Woerden on 1 April 2020
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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10 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from The Clark Thomson Building Fairways Business Park Inverness IV2 6AA to Pavilion 5 Fairways Business Park Inverness IV2 6AA on 18 January 2019
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28 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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24 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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