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 May 2024 |
CH01 |
Director's details changed for Ms Jennifer Elizabeth Mackenzie on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW United Kingdom to Ord House Cradlehall Business Park Caulfield Road North Inverness IV2 5GH on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Rupert Joseph Simon Hallwood on 30 May 2024
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30 May 2024 |
PSC05 |
Change of details for Tefl Organisation Employee Ownership Trustees Limited as a person with significant control on 30 May 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
SH02 |
Sub-division of shares on 21 August 2023
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Ms Jennifer Elizabeth Mackenzie on 7 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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06 Oct 2022 |
CH01 |
Director's details changed for Ms Jennifer Elizabeth Mackenzie on 6 October 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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24 Mar 2022 |
CH01 |
Director's details changed for Ms Jennifer Elizabeth Mackenzie on 24 March 2022
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23 Jul 2021 |
PSC02 |
Notification of Tefl Organisation Employee Ownership Trustees Limited as a person with significant control on 30 April 2021
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23 Jul 2021 |
PSC07 |
Cessation of Rupet Joseph Simon Hallwood as a person with significant control on 30 April 2021
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23 Jul 2021 |
PSC07 |
Cessation of Jennifer Elizabeth Mackenzie as a person with significant control on 30 April 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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