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)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from Gowsterie Rousay Orkney Orkney KW17 2PT to The Cabin Pier Brinian Rousay Orkney KW17 2PU on 12 March 2024
|
|
|
31 Jan 2024 |
AD02 |
Register inspection address has been changed to The Cabin, Pier Brinian Rousay Orkney KW17 2PU
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from Gowsterie Rousay Orkney KW17 2PT Scotland to Gowsterie Rousay Orkney Orkney KW17 2PT on 22 December 2022
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from Manse Rousay Orkney KW17 2PR Scotland to Gowsterie Rousay Orkney KW17 2PT on 19 December 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
|
|
|
12 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Diana Amelia Compton as a director on 25 March 2021
|
|
|
26 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Ms Alice Foulds as a director on 4 February 2020
|
|
|
27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
21 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
|
|
|
02 Apr 2019 |
AP01 |
Appointment of Mrs Carole Margery Maguire as a director on 20 March 2019
|
|
|
02 Apr 2019 |
AP01 |
Appointment of Mrs Diana Amelia Compton as a director on 20 March 2019
|
|
|
02 Apr 2019 |
AP01 |
Appointment of Ms Laura French as a director on 20 March 2019
|
|
|
12 Mar 2019 |
TM01 |
Termination of appointment of Cecilia Ann Knibbs as a director on 4 March 2019
|
|