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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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29 Apr 2024 |
PSC04 |
Change of details for Miss Liberty Grace Dearden Martin as a person with significant control on 1 April 2022
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29 Apr 2024 |
PSC04 |
Change of details for Mr Hamish Kerr Martin as a person with significant control on 1 April 2022
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29 Apr 2024 |
CH01 |
Director's details changed for Miss Liberty Grace Dearden Martin on 1 April 2022
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Hamish Kerr Martin on 1 April 2022
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29 Apr 2024 |
AD01 |
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to Tombane Farm Ballinluig Perthshire Pitlochry PH9 0LN on 29 April 2024
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10 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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28 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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10 Aug 2022 |
AD01 |
Registered office address changed from 32a Old Pentland Road Damhead Lothianburn Edinburgh EH10 7EA Scotland to 2 Melville Street Falkirk FK1 1HZ on 10 August 2022
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08 Aug 2022 |
CERTNM |
Company name changed secret herb garden LIMITED\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
MR01 |
Registration of charge SC4297780001, created on 20 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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25 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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25 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Sep 2019 |
AAMD |
Amended micro company accounts made up to 31 August 2018
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18 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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