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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19 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Helen Louise Ross as a director on 1 February 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Unit 3 7a Canal Road Inverness IV3 8NF Scotland to 11-15 C/O Henderson Loggie Llp Thistle Street Edinburgh EH2 1DF on 1 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Mrs Emma Louise Mitchell as a director on 1 February 2022
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08 Jan 2022 |
TM01 |
Termination of appointment of Ross Anthony Linn as a director on 31 December 2021
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08 Jan 2022 |
TM01 |
Termination of appointment of Irene Massey as a director on 31 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mrs Irene Massey on 30 September 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr David William Massey on 30 September 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr David William Massey on 30 September 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Castle House Fairways Business Park Inverness IV2 6AA Scotland to Unit 3 7a Canal Road Inverness IV3 8NF on 5 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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17 May 2021 |
CERTNM |
Company name changed the apprentice store LTD\certificate issued on 17/05/21
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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01 May 2021 |
AP01 |
Appointment of Mr Andrew William Maxtone as a director on 20 April 2021
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2021 |
PSC07 |
Cessation of David William Massey as a person with significant control on 1 February 2021
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
PSC01 |
Notification of David William Massey as a person with significant control on 19 May 2016
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28 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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