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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01 Nov 2024 |
PSC07 |
Cessation of Simon David Maycock as a person with significant control on 21 May 2024
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01 Nov 2024 |
PSC07 |
Cessation of Alan Edward Long as a person with significant control on 21 May 2024
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01 Nov 2024 |
PSC02 |
Notification of Augeo Consulting Limited as a person with significant control on 21 May 2024
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01 Nov 2024 |
PSC02 |
Notification of The Long Partnership as a person with significant control on 21 May 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Alistair Murray on 21 May 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Alistair Murray as a person with significant control on 21 May 2024
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27 Sep 2024 |
PSC01 |
Notification of Alan Edward Long as a person with significant control on 21 May 2024
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27 Sep 2024 |
PSC01 |
Notification of Simon David Maycock as a person with significant control on 21 May 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Robert Philip Mackay as a director on 1 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 3a Princes Sreet Thurso Caithness KW14 7BQ United Kingdom to 1 Sir John's Square Thurso Caithness KW14 7AN on 19 November 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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29 Aug 2020 |
PSC01 |
Notification of Alistair Murray as a person with significant control on 21 August 2020
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28 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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