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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25 Apr 2024 |
TM01 |
Termination of appointment of Anne Patricia Cunningham as a director on 25 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mrs Anne Patricia Cunningham as a director on 6 April 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge SC4905520002 in full
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15 Jan 2024 |
MR04 |
Satisfaction of charge SC4905520001 in full
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15 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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15 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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06 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Mar 2022 |
MR01 |
Registration of charge SC4905520003, created on 10 March 2022
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18 Jan 2022 |
MR01 |
Registration of charge SC4905520002, created on 7 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge SC4905520001, created on 12 January 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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17 Sep 2021 |
TM01 |
Termination of appointment of Anne Cunningham as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Ms Anne Cunningham as a director on 8 September 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Aug 2020 |
PSC07 |
Cessation of Anne Cunningham as a person with significant control on 9 August 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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23 Jun 2020 |
PSC04 |
Change of details for Mr Ian David Dolan-Betney as a person with significant control on 29 April 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Ian David Dolan-Betney on 29 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from The Big Shed Lawers Aberfeldy Perth and Kinross PH15 2PB Scotland to Cala Sona Fearnan Aberfeldy Perth and Kinross PH15 2PG on 29 April 2020
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25 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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