Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CH04 |
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
|
|
|
20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Jun 2024 |
CERTNM |
Company name changed findrack (hostels) LIMITED\certificate issued on 21/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-20
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
05 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Oliver John Jenkinson as a director on 13 September 2021
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
21 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Apr 2020 |
AP01 |
Appointment of Mr Oliver John Jenkinson as a director on 7 April 2020
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
09 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
31 Oct 2018 |
TM01 |
Termination of appointment of Vikram Lall as a director on 31 October 2018
|
|
|
31 Oct 2018 |
TM01 |
Termination of appointment of Andrew Cameron Salvesen as a director on 31 October 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
|
|
|
29 Oct 2018 |
PSC02 |
Notification of Ets Capital Limited as a person with significant control on 29 October 2018
|
|
|
29 Oct 2018 |
PSC07 |
Cessation of Andrew Cameron Salvesen as a person with significant control on 29 October 2018
|
|
|
01 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
14 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
|
|
|
27 Feb 2018 |
PSC01 |
Notification of Andrew Salvesen as a person with significant control on 27 February 2018
|
|