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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 28/02/2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 25/03/2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2022
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01 Feb 2024 |
CERTNM |
Company name changed faroe's finest LTD\certificate issued on 01/02/24
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CONNOT ‐
Change of name notice
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-01-09
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Alasdair Duncan Macpherson as a person with significant control on 18 August 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Mrs Rhoda Rebekah Macpherson on 18 August 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Alasdair Duncan Macpherson on 18 August 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2022
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/02/2024
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15 Sep 2021 |
AD01 |
Registered office address changed from 1 Ladies Mire Brae Shetland ZE2 9TZ to 4 Culsetter Park Brae Shetland ZE2 9WL on 15 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
AP01 |
Appointment of Mrs Rhoda Rebekah Macpherson as a director on 1 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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