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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06 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from Unit 5, Horizon Scotland Forres Enterprise Park Forres IV36 2AB Scotland to Unit 14 Horizon Scotland 2 Innovation Way Forres Moray IV36 2AB on 21 February 2023
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05 Dec 2022 |
MR04 |
Satisfaction of charge SC5448570001 in full
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05 Oct 2022 |
MR01 |
Registration of charge SC5448570001, created on 5 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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09 Aug 2022 |
AP03 |
Appointment of Mrs Emma Scott as a secretary on 1 August 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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03 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from First Floor Speyside House the Square Aberlour AB38 9PX Scotland to Unit 5, Horizon Scotland Forres Enterprise Park Forres IV36 2AB on 7 January 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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27 Aug 2018 |
AD01 |
Registered office address changed from 110a High Street, Aberlour-on-Spey 110a High Street Aberlour-on-Spey Moray AB38 9NX Scotland to First Floor Speyside House the Square Aberlour AB38 9PX on 27 August 2018
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23 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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21 Sep 2017 |
PSC01 |
Notification of Jennifer Margret Robertson as a person with significant control on 7 September 2016
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21 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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