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)
|
|
21 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
|
|
|
23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
06 Dec 2022 |
PSC01 |
Notification of Debra Marie Parker-Banfield as a person with significant control on 1 December 2022
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from 25 Spires Crescent Nairn IV12 5PZ Scotland to 42 Bishops Court, Lossiemouth, Morayshire Bishops Court Lossiemouth IV31 6TL on 6 October 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Sandra Fulton Tucker as a director on 30 September 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of David Edward Tucker as a director on 30 September 2022
|
|
|
06 Oct 2022 |
TM02 |
Termination of appointment of Sandra Fulton Tucker as a secretary on 30 September 2022
|
|
|
06 Oct 2022 |
PSC07 |
Cessation of Sandra Fulton Tucker as a person with significant control on 30 August 2022
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Debra Marie Parker-Banfield as a director on 26 September 2022
|
|
|
27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
|
|
|
08 Oct 2019 |
TM02 |
Termination of appointment of Euphemia Ann Nicol Brady as a secretary on 27 September 2019
|
|
|
27 Aug 2019 |
AP03 |
Appointment of Mrs Sandra Fulton Tucker as a secretary on 27 August 2019
|
|
|
27 Aug 2019 |
TM01 |
Termination of appointment of Euphemia Ann Nicol Brady as a director on 27 August 2019
|
|
|
27 Aug 2019 |
AP01 |
Appointment of Mr David Edward Tucker as a director on 27 August 2019
|
|
|
27 Aug 2019 |
PSC07 |
Cessation of Euphemia Ann Nicol Brady as a person with significant control on 27 August 2019
|
|
|
27 Aug 2019 |
AD01 |
Registered office address changed from 173 Harbour Place Dalgety Bay Dunfermline Fife KY11 9GG Scotland to 25 Spires Crescent Nairn IV12 5PZ on 27 August 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
|
|
|
06 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|