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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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2022
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to 2 Spey Road Fochabers IV32 7QP on 23 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Wjm Secretaries Limited as a secretary on 23 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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02 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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21 Apr 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2018
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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01 Nov 2018 |
SH08 |
Change of share class name or designation
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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06 Jul 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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23 May 2018 |
CH01 |
Director's details changed for Mr Ian Frederick Graham on 23 May 2018
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02 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Apr 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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