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)
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Blair Alan Charles Macnaughton on 18 July 2024
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Janet Louise Macnaughton on 23 August 2023
|
|
|
02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from Tower House Ruthvenfield Road Perth Perthshire PH1 3UN to Citypoint C/O Bdo Llp, 4th Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 18 August 2022
|
|
|
17 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
07 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
|
|
|
21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
17 Jun 2019 |
PSC04 |
Change of details for Janet Louise Macnaughton as a person with significant control on 3 January 2017
|
|
|
17 Jun 2019 |
PSC04 |
Change of details for Blair Alan Charles Macnaughton as a person with significant control on 15 June 2019
|
|
|
15 Jun 2019 |
PSC04 |
Change of details for Janet Louise Macnaughton as a person with significant control on 15 June 2019
|
|
|
15 Jun 2019 |
PSC04 |
Change of details for Blair Alan Charles Macnaughton as a person with significant control on 3 January 2017
|
|
|
15 Jun 2019 |
CH01 |
Director's details changed for Janet Louise Macnaughton on 15 June 2019
|
|
|
15 Jun 2019 |
CH01 |
Director's details changed for Blair Alan Charles Macnaughton on 15 June 2019
|
|
|
26 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
|
|
|
04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
|
|
|
06 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2017
|
|