Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Mr Craig Cameron Hales as a director on 29 November 2024
|
|
|
02 Dec 2024 |
TM01 |
Termination of appointment of Alastair Hugh Simmons as a director on 13 September 2024
|
|
|
02 Dec 2024 |
AD01 |
Registered office address changed from Seaman's Victoria Hall Harbour Street Fishertown Nairn IV12 4PH Scotland to Green Hive Community Hub Seaman's Victoria Hall Harbour Street Nairn IV12 4PY on 2 December 2024
|
|
|
02 Dec 2024 |
TM01 |
Termination of appointment of Karen Bolam as a director on 13 September 2024
|
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from Green Hive Workshop, Unit 9a2 Balmakeith Industrial Estate Nairn Highland IV12 5QW Scotland to Seaman's Victoria Hall Harbour Street Fishertown Nairn IV12 4PH on 11 June 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Sean Lusk as a director on 26 October 2023
|
|
|
06 Nov 2023 |
MR01 |
Registration of charge SC5215610001, created on 26 October 2023
|
|
|
11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
20 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Dany Jadresic as a director on 4 January 2023
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
AP01 |
Appointment of Dany Jadresic as a director on 16 June 2022
|
|
|
09 May 2022 |
AP01 |
Appointment of Miss Dawn Teresa Main as a director on 28 April 2022
|
|
|
09 May 2022 |
AP01 |
Appointment of Mrs Elizabeth Sarah Main Fraser as a director on 28 April 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Stephen Kenneth Fuller as a director on 16 March 2022
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of Jane Spencer Contardo as a director on 24 February 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Ms Karen Bolam as a director on 17 February 2022
|
|
|
21 Jan 2022 |
CH01 |
Director's details changed for Mr Peter David Saggers on 21 January 2022
|
|