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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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10 Sep 2024 |
PSC04 |
Change of details for Mrs Caroline Dawn Henderson as a person with significant control on 1 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mrs Caroline Dawn Henderson on 1 September 2024
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10 Sep 2024 |
AP04 |
Appointment of Truro Company Secretaries Ltd as a secretary on 1 September 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Martin Tregonning as a secretary on 31 August 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
AD01 |
Registered office address changed from 4 Fox Lane Lerwick Shetland ZE1 0EZ Scotland to 45 North Road Lerwick Shetland Shetland Islands ZE1 0NT on 7 September 2022
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12 Aug 2022 |
MR01 |
Registration of charge SC5450080003, created on 4 August 2022
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07 Jan 2022 |
MR01 |
Registration of charge SC5450080002, created on 23 December 2021
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mrs Caroline Dawn Henderson on 7 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mrs Caroline Dawn Henderson as a person with significant control on 7 September 2021
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26 Apr 2021 |
MR01 |
Registration of charge SC5450080001, created on 17 April 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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08 Sep 2019 |
CH03 |
Secretary's details changed for Mr Martin Tregonning on 31 August 2019
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07 May 2019 |
AP03 |
Appointment of Mr Martin Tregonning as a secretary on 7 May 2019
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Sep 2018 |
PSC01 |
Notification of Caroline Dawn Henderson as a person with significant control on 7 September 2018
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