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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10 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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10 Sep 2024 |
PSC07 |
Cessation of Guthrie James Batchelor as a person with significant control on 29 September 2023
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Guthrie James Batchelor as a director on 29 September 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Westby 64 West High Street Forfar DD8 1BJ on 2 March 2023
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22 Dec 2022 |
MR01 |
Registration of charge SC4850680005, created on 16 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge SC4850680004, created on 9 December 2022
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07 Sep 2022 |
PSC01 |
Notification of James Alistair Howison Thompson as a person with significant control on 1 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Jane Christine Batchelor as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Frank Mark Batchelor as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mrs Gemma Louise Thompson as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr James Alistair Howison Thompson as a director on 1 September 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge SC4850680001 in full
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
PSC07 |
Cessation of Frank Mark Batchelor as a person with significant control on 6 April 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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