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)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Christine Martin as a director on 14 January 2023
|
|
|
10 Dec 2022 |
AP01 |
Appointment of Mrs Christine Martin as a director on 10 December 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
|
|
|
06 Aug 2022 |
MR04 |
Satisfaction of charge SC6448130001 in full
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from 5 Hillview Gardens Inverbervie Montrose DD10 0PX Scotland to 6/2 Northumberland Street Edinburgh EH3 6LW on 12 January 2022
|
|
|
17 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
11 Mar 2021 |
PSC07 |
Cessation of Christine Martin as a person with significant control on 11 March 2021
|
|
|
11 Mar 2021 |
TM01 |
Termination of appointment of Christine Martin as a director on 11 March 2021
|
|
|
28 Jul 2020 |
PSC01 |
Notification of Christine Martin as a person with significant control on 28 July 2020
|
|
|
28 Jul 2020 |
AD01 |
Registered office address changed from 4/5 Portland Terrace Edinburgh EH6 6JZ Scotland to 5 Hillview Gardens Inverbervie Montrose DD10 0PX on 28 July 2020
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Miss Christine Martin as a director on 28 July 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Christine Martin as a director on 30 June 2020
|
|
|
30 Jun 2020 |
PSC07 |
Cessation of Christine Martin as a person with significant control on 1 May 2020
|
|
|
07 May 2020 |
PSC04 |
Change of details for Mr Alexander Finlay Ramsay Martin as a person with significant control on 1 May 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
|
|