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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain Ross-Shire IV19 1AZ on 28 February 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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26 Oct 2023 |
PSC01 |
Notification of Thomas Luthman as a person with significant control on 1 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Cameron Andrew Ross as a person with significant control on 1 October 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Thomas Luthman as a director on 5 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/06/2022
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from 1 Viewfield Park Tain IV19 1RJ Scotland to 15-17 Lamington Street Tain IV19 1AA on 16 October 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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05 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 Nov 2018 |
AAMD |
Amended micro company accounts made up to 30 September 2017
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17 Oct 2018 |
PSC04 |
Change of details for Mr Cameron Andrew Ross as a person with significant control on 29 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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