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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
|
|
|
01 Sep 2024 |
AD01 |
Registered office address changed from Rufflets Hotel Strathkinness Low Road St. Andrews KY16 9TX Scotland to Charlotte House 2 South Charlotte Street 3rd Floor (80 Days) Edinburgh EH2 4AW on 1 September 2024
|
|
|
05 Mar 2024 |
AD01 |
Registered office address changed from C/O Davidson Chalmers Llp 12 Hope Street Edinburgh EH2 4DB to Rufflets Hotel Strathkinness Low Road St. Andrews KY16 9TX on 5 March 2024
|
|
|
25 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
20 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
|
|
|
01 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
|
|
|
16 Oct 2020 |
PSC07 |
Cessation of Morag Catherine Truffelli as a person with significant control on 18 September 2020
|
|
|
16 Oct 2020 |
PSC01 |
Notification of Marco Truffelli as a person with significant control on 18 September 2020
|
|
|
24 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|
|
21 Jan 2019 |
PSC01 |
Notification of Morag Catherine Truffelli as a person with significant control on 17 December 2018
|
|
|
10 Jan 2019 |
PSC07 |
Cessation of Marco Truffelli as a person with significant control on 17 December 2018
|
|
|
09 Jan 2019 |
PSC04 |
Change of details for Mrs Morag Catherine Truffelli as a person with significant control on 17 December 2018
|
|
|
31 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
17 Dec 2018 |
PSC04 |
Change of details for Mr Marco Truffelli as a person with significant control on 17 December 2018
|
|
|
23 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
|
|
|
14 Dec 2017 |
AA |
Micro company accounts made up to 30 April 2017
|
|
|
19 Jun 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-06-08
|
|
|
26 Jan 2017 |
AA |
Micro company accounts made up to 30 April 2016
|
|