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 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
19 Mar 2024 |
CH03 |
Secretary's details changed for Miss Sarah Marner on 5 January 2024
|
|
|
19 Mar 2024 |
PSC04 |
Change of details for Sarah Marner as a person with significant control on 5 January 2024
|
|
|
19 Mar 2024 |
PSC04 |
Change of details for James Alexander Miller as a person with significant control on 5 January 2024
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from 6 Gownor Cottages Oldmeldrum Inverurie Aberdeenshire AB51 0AD United Kingdom to 3 Gloies Steading Monymusk Inverurie AB51 7HW on 19 March 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for James Alexander Miller on 5 January 2024
|
|
|
05 Jan 2024 |
PSC04 |
Change of details for James Alexander Miller as a person with significant control on 18 December 2023
|
|
|
13 Sep 2023 |
PSC04 |
Change of details for James Alexander Miller as a person with significant control on 25 August 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for James Alexander Miller on 25 August 2023
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from 6 Gower Cottages Oldmeldrum Inverurie Aberdeenshire AB51 0AD United Kingdom to 6 Gownor Cottages Oldmeldrum Inverurie Aberdeenshire AB51 0AD on 13 September 2023
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from Fairview Durno Inverurie Aberdeenshire AB51 5ER Scotland to 6 Gower Cottages Oldmeldrum Inverurie Aberdeenshire AB51 0AD on 30 August 2023
|
|
|
30 Aug 2023 |
CH01 |
Director's details changed for James Alexander Miller on 29 August 2023
|
|
|
30 Aug 2023 |
PSC04 |
Change of details for James Alexander Miller as a person with significant control on 25 August 2023
|
|
|
22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
04 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
|
|
|
05 Mar 2019 |
AP03 |
Appointment of Miss Sarah Marner as a secretary on 5 March 2019
|
|
|
20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|