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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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31 Jan 2024 |
MR04 |
Satisfaction of charge SC6340560003 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge SC6340560002 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge SC6340560001 in full
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07 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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06 Sep 2023 |
PSC02 |
Notification of Perle Hotels Limited as a person with significant control on 5 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland to 9-11 Bosville Terrace Portree Isle of Skye IV51 9DG on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Miranda Michel Garton-Jones as a director on 5 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Fasih Rehman as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Charlie John Garton-Jones as a director on 5 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Miranda Michel Garton-Jones as a person with significant control on 5 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Charlie John Garton-Jones as a person with significant control on 5 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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04 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2022 |
MR01 |
Registration of charge SC6340560003, created on 19 October 2022
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04 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Sep 2022 |
MR01 |
Registration of charge SC6340560002, created on 9 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Charlie John Garton-Jones as a person with significant control on 28 July 2022
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25 Aug 2022 |
MR01 |
Registration of charge SC6340560001, created on 17 August 2022
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