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 Jun 2024 |
PSC01 |
Notification of Mhairi-Ann Gallicker as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Jenna Petit-Keighley as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of We are Truerlein Ltd as a person with significant control on 27 June 2024
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25 Jun 2024 |
AA |
Unaudited abridged 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 AB55 4ES on 18 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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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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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Mhairi-Ann Gallicker on 12 December 2022
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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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28 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Roger Geoffrey Sutherland Smith as a director on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Ross Andrew Mcginn 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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17 Aug 2022 |
AP01 |
Appointment of Mrs Jenna Suzanne Petit-Keighley as a director on 12 February 2022
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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 United Kingdom to Wards House Wards Road Elgin Moray IV30 1NL on 10 May 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
PSC02 |
Notification of We are Truerlein Ltd as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Truerlein Limited as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC05 |
Change of details for Truerlein Limited as a person with significant control on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Roger Geoffrey Sutherland Smith on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Ross Andrew Mcginn on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Gallicker on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mrs Mhairi-Ann Gallicker on 8 February 2022
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