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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13 Jun 2024 |
TM01 |
Termination of appointment of Jenna Suzanne Petit-Keighley as a director on 12 June 2024
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23 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from Wards House Wards Road Elgin Moray IV30 1NL Scotland to Hillhead Ferrier Road Dufftown Keith Moray AB55 4ES on 18 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
PSC05 |
Change of details for We are Truerlein Ltd as a person with significant control on 12 December 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Jenna Suzanne Petit-Keighley as a director on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Richard Gallicker as a director on 26 October 2022
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 May 2022 |
AD01 |
Registered office address changed from The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY Scotland to Wards House Wards Road Elgin Moray IV30 1NL on 10 May 2022
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14 Mar 2022 |
CERTNM |
Company name changed truerlein restaurant LIMITED\certificate issued on 14/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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15 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
PSC07 |
Cessation of Truerlein Limited as a person with significant control on 14 February 2022
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14 Feb 2022 |
AD02 |
Register inspection address has been changed to The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY
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14 Feb 2022 |
PSC02 |
Notification of We are Truerlein Ltd as a person with significant control on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Roger Geoffrey Sutherland Smith as a director on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Ross Andrew Mcginn as a director on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mrs Mhairi-Ann Gallicker on 14 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY on 14 February 2022
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25 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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