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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16 Apr 2024 |
AD01 |
Registered office address changed from Gairland 14 Chanonry Road South Elgin IV30 6NG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 16 April 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-12
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Oct 2023 |
CVA1(Scot) |
Voluntary arrangement taking effect
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ANNOTATION
Clarification Amended form CVA1(scot)
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03 Oct 2023 |
CVA1(Scot) |
Voluntary arrangement taking effect
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Susanna Rae Pellegrom on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Edward Cornelis Pellegrom on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Susanna Rae Pellegrom as a person with significant control on 6 April 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Simon Wesley Beckenham as a director on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Garth Philip Wilton Way as a director on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of James David Cockram as a director on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Duncan John Paterson as a director on 2 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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06 Apr 2023 |
AD01 |
Registered office address changed from Park House Centre South Street Elgin Moray IV30 1JB Scotland to Gairland 14 Chanonry Road South Elgin IV30 6NG on 6 April 2023
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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25 Apr 2022 |
AP01 |
Appointment of Mr James David Cockram as a director on 1 April 2022
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22 Jun 2021 |
MR01 |
Registration of charge SC5311840001, created on 15 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Simon Wesley Beckenham as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Duncan John Peterson as a director on 1 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Garth Philip Wilton Way as a director on 1 December 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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