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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Apr 2023 |
DS01 |
Application to strike the company off the register
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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10 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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10 Oct 2022 |
PSC02 |
Notification of Apetito Limited as a person with significant control on 29 September 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Creagan Rhu-Na-Haven Road Aboyne AB34 5JB Scotland to Unit 14 Balmacassie Commercial Centre Ellon AB41 8QR on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Kevin John Rosevere as a director on 29 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Richard Peter Ring as a director on 29 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Richard Harvey Speak as a director on 29 September 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of Morag Speak as a secretary on 29 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Morag Katherine Speak as a director on 29 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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14 Jun 2022 |
PSC04 |
Change of details for Mr Richard Harvey Speak as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Ms Morag Katherine Speak as a person with significant control on 14 June 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from 3 Darroch Wood Aboyne Aberdeenshire AB34 5FY to Creagan Rhu-Na-Haven Road Aboyne AB34 5JB on 26 April 2022
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15 Nov 2021 |
PSC04 |
Change of details for Mr Richard Harvey Speak as a person with significant control on 15 November 2021
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15 Nov 2021 |
PSC01 |
Notification of Morag Speak as a person with significant control on 30 August 2016
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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01 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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