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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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for Miss Carol Jasmine Tervet as a person with significant control on 1 November 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Miss Carol Jasmine Tervet on 1 November 2023
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19 Sep 2023 |
PSC04 |
Change of details for Miss Carol Jasmine Tervet as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Miss Carol Jasmine Tervet on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Graeme Sinclair Laughton on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Graeme Sinclair Laughton as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Miss Carol Jasmine Tervet on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Miss Carol Jasmine Tervet as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Graeme Sinclair Laughton as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Graeme Sinclair Laughton on 19 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland to 3 Tillybrig Dunecht Westhill Aberdeen AB32 7BE on 15 September 2023
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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10 Jan 2023 |
PSC04 |
Change of details for Miss Carol Jasmine Tervet as a person with significant control on 7 February 2019
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10 Jan 2023 |
PSC04 |
Change of details for Mr Graeme Sinclair Laughton as a person with significant control on 7 February 2019
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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31 Mar 2020 |
MR01 |
Registration of charge SC6205430003, created on 23 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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18 Feb 2020 |
PSC04 |
Change of details for Miss Carol Jasmine Tervet as a person with significant control on 18 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Miss Carol Jasmine Tervet on 18 February 2020
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