Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 20/02/2024.
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Nov 2023 |
AP03 |
Appointment of Ms Hilary Brown as a secretary on 9 November 2023
|
|
|
09 Nov 2023 |
TM02 |
Termination of appointment of Barry Walter Larsen as a secretary on 9 November 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Barry Walter Larsen as a director on 11 June 2023
|
|
|
04 May 2023 |
PSC01 |
Notification of Hilary Brown as a person with significant control on 2 May 2023
|
|
|
04 May 2023 |
PSC07 |
Cessation of Barry Walter Larsen as a person with significant control on 2 May 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Ms Hilary Brown as a director on 28 April 2023
|
|
|
11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
07 Jan 2022 |
TM02 |
Termination of appointment of Alexander Douglas Moffat as a secretary on 7 January 2022
|
|
|
07 Jan 2022 |
AP03 |
Appointment of Mr Barry Walter Larsen as a secretary on 7 January 2021
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from Hillside Villas High Street Inverness IV2 3ES to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 16 November 2021
|
|
|
17 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
14 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
18 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|