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 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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02 Aug 2024 |
PSC02 |
Notification of Wise Old Mouse, Ltd as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC02 |
Notification of Fetlar Capital Limited as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC01 |
Notification of Eric James Boyle as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2024
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28 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2023
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28 Oct 2023 |
TM01 |
Termination of appointment of Kyle Wayne Swingle as a director on 26 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Arran House Arran House Arran Road Perth Perthshire PH1 3DZ Scotland to Arran House Arran Road Perth Perthshire PH1 3DZ on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Tay House Riverview Business Park Friarton Road Perth PH2 8DF Scotland to Arran House Arran House Arran Road Perth Perthshire PH1 3DZ on 17 October 2023
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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30 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from 2/17 King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY Scotland to Tay House Riverview Business Park Friarton Road Perth PH2 8DF on 3 May 2022
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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22 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2021 |
PSC07 |
Cessation of Fetlar Capital Limited as a person with significant control on 1 October 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 3/17 King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY United Kingdom to 2/17 King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY on 16 March 2021
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Kyle Wayne Swingle as a director on 20 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Paul Ethan Mendell as a director on 20 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Eric James Boyle as a director on 20 July 2020
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03 Aug 2020 |
AP03 |
Appointment of Mr Nicholas George Selby Tulloch as a secretary on 20 July 2020
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