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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from Colthill Colthill Edzell Brechin Angus DD9 7FA United Kingdom to Colthill Edzell Brechin Angus DD9 7FA on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Richard Martin John Cooke on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Sarah Allanson as a director on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Ms Eleanor Rose Howse as a director on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Ms Katherine Frances Sleath as a director on 17 May 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Martin John Cooke on 19 August 2023
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20 Sep 2023 |
PSC04 |
Change of details for Ms Eleanor Rose Hoswe as a person with significant control on 3 April 2023
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20 Sep 2023 |
PSC07 |
Cessation of Richard Martin John Cooke as a person with significant control on 3 April 2023
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20 Sep 2023 |
PSC01 |
Notification of Sarah Olivia Allanson as a person with significant control on 3 April 2023
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20 Sep 2023 |
PSC01 |
Notification of Katherine Frances Sleath as a person with significant control on 3 April 2023
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20 Sep 2023 |
PSC01 |
Notification of Eleanor Rose Hoswe as a person with significant control on 3 April 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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23 Sep 2022 |
AD01 |
Registered office address changed from Waterside House Stracathro Brechin Angus DD9 7QF to Colthill Colthill Edzell Brechin Angus DD9 7FA on 23 September 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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