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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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mrs Hana Elizabeth Robertson as a person with significant control on 1 April 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Robertson on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Hana Elizabeth Prowse on 16 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Mark Robertson as a person with significant control on 1 April 2023
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16 Aug 2023 |
PSC04 |
Change of details for Ms Hana Elizabeth Prowse as a person with significant control on 1 April 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 33 Glasgow Road Perth Perth and Kinross PH2 0PE Scotland to Loch Leven Cottage Moray Street Blackford Auchterarder PH4 1PY on 16 August 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
PSC01 |
Notification of Hana Elizabeth Prowse as a person with significant control on 28 January 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Mark Robertson as a person with significant control on 28 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Ms Hana Elizabeth Prowse as a director on 28 January 2022
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07 Feb 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
SH02 |
Sub-division of shares on 20 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Quarry Cottage Newton of Pitcairns Dunning Perth PH2 0SL United Kingdom to 33 Glasgow Road Perth Perth and Kinross PH2 0PE on 26 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Robertson on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Mark Robertson as a person with significant control on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Robertson on 20 October 2021
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