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 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 May 2024 |
AD01 |
Registered office address changed from 8 Old Edinburgh Court Inverness IV2 4FD Scotland to Gladstone House King Street Tain IV19 1AF on 22 May 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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21 Nov 2023 |
PSC01 |
Notification of Claire Marie Ramsay as a person with significant control on 8 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Miss Claire Marie Salter as a director on 8 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Marcus William Houldsworth Salter as a person with significant control on 8 November 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from 4 Dundurn Walk St. Fillans Crieff PH6 2NA Scotland to 8 Old Edinburgh Court Inverness IV2 4FD on 6 June 2023
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27 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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17 May 2022 |
PSC01 |
Notification of Marcus William Houldsworth Salter as a person with significant control on 4 May 2022
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17 May 2022 |
PSC07 |
Cessation of Elaine Diane Wilkinson as a person with significant control on 4 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Elaine Diane Wilkinson as a director on 4 May 2022
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18 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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29 Jul 2021 |
PSC01 |
Notification of Elaine Diane Wilkinson as a person with significant control on 1 June 2021
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29 Jul 2021 |
PSC07 |
Cessation of Marcus William Houldsworth Salter as a person with significant control on 1 June 2021
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29 Jul 2021 |
AP01 |
Appointment of Ms Elaine Diane Wilkinson as a director on 1 June 2021
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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11 May 2020 |
TM01 |
Termination of appointment of Claire Marie Salter as a director on 26 February 2020
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11 May 2020 |
PSC01 |
Notification of Marcus William Houldsworth Salter as a person with significant control on 26 February 2020
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11 May 2020 |
PSC07 |
Cessation of Claire Marie Salter as a person with significant control on 26 February 2020
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