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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13 Dec 2024 |
MR04 |
Satisfaction of charge SC4988950002 in full
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to Torridon House Beechwood Park Inverness IV2 3BW on 5 March 2024
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07 Feb 2024 |
AP01 |
Appointment of Director Modestas Povilaitis as a director on 1 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Mantas Radvila as a director on 1 February 2024
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23 Aug 2023 |
MR04 |
Satisfaction of charge SC4988950001 in full
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16 Aug 2023 |
MR01 |
Registration of charge SC4988950002, created on 2 August 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Dec 2022 |
AP01 |
Appointment of Mr Olliver Heins as a director on 12 December 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Summit House 4 -5 Mitchell Street Edinburgh EH6 7BD Scotland to Kintail House Beechwood Park Inverness IV2 3BW on 27 October 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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08 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2021 |
PSC07 |
Cessation of Mantas Radvila as a person with significant control on 26 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of Mantas Kavaliauskas as a person with significant control on 26 November 2021
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15 Sep 2021 |
MR01 |
Registration of charge SC4988950001, created on 8 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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27 Jan 2020 |
TM01 |
Termination of appointment of Mantas Kavaliauskas as a director on 1 January 2020
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