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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23 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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22 Nov 2019 |
AD02 |
Register inspection address has been changed from C/O Olkeo Ltd Unit 2 - Arduthie Business Centre Kirkton Road Stonehaven Kincardineshire AB39 2NQ Scotland to 16 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN
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22 Nov 2019 |
AD01 |
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 16 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 22 November 2019
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26 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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04 Feb 2019 |
PSC05 |
Change of details for Bentley Hall Investments Limited as a person with significant control on 27 August 2017
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Mar 2018 |
MR04 |
Satisfaction of charge SC3370520001 in full
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05 Mar 2018 |
MR01 |
Registration of charge SC3370520002, created on 2 March 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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05 Jul 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 31 January 2017
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21 Mar 2017 |
AA01 |
Current accounting period extended from 31 July 2016 to 31 July 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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31 Jan 2017 |
AD04 |
Register(s) moved to registered office address C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA
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20 Dec 2016 |
AD01 |
Registered office address changed from Unit 2 - Arduthie Business Centre Kirkton Road Stonehaven Kincardineshire AB39 2NQ to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 20 December 2016
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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