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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27 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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07 Jun 2024 |
AD01 |
Registered office address changed from PO Box 24238 Sc601428 - Companies House Default Address Edinburgh EH7 9HR to 12 Dunkeld Street Aberfeldy Perthshire PH15 2DA on 7 June 2024
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05 Jun 2024 |
PSC01 |
Notification of Bryan Wilson as a person with significant control on 1 April 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Bryan Henry Wilson as a director on 1 April 2024
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30 May 2024 |
PSC07 |
Cessation of Daina Skliaudyte as a person with significant control on 1 April 2024
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30 May 2024 |
TM01 |
Termination of appointment of Daina Skliaudyte as a director on 1 April 2024
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08 Apr 2024 |
RP09 |
Address of officer Ms Daina Skliaudyte changed to SC601428 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 8 April 2024
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08 Apr 2024 |
RP10 |
Address of person with significant control Ms Daina Skliaudyte changed to SC601428 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 8 April 2024
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08 Apr 2024 |
RP05 |
Registered office address changed to PO Box 24238, Sc601428 - Companies House Default Address, Edinburgh, EH7 9HR on 8 April 2024
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Bryan Wilson as a director on 5 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Bryan Wilson as a person with significant control on 5 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Daina Skliaudyte as a person with significant control on 5 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Ms Daina Skliaudyte as a director on 5 May 2023
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29 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2022 |
AD01 |
Registered office address changed from Burnside Burnside Aberfeldy PH15 2AU Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 August 2022
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26 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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07 Oct 2021 |
SH02 |
Sub-division of shares on 1 October 2021
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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