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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04 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Colin Gregg on 26 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Anne Gregg on 26 February 2021
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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26 Feb 2018 |
AD01 |
Registered office address changed from Rascasse Annfield Crescent Kirkwall Orkney KW15 1NS to 1 Wivenhoe Glaitness Road Kirkwall Orkney KW15 1UW on 26 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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26 Feb 2018 |
PSC04 |
Change of details for Mr Colin Gregg as a person with significant control on 19 October 2017
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26 Feb 2018 |
PSC04 |
Change of details for Mrs Anne Gregg as a person with significant control on 19 October 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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10 Mar 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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03 Nov 2016 |
AA01 |
Previous accounting period extended from 28 February 2016 to 31 August 2016
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12 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot new shares/arrange share certificates/arrange SH08/SH01 to be filed 06/07/2016
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11 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2016
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11 Jul 2016 |
SH08 |
Change of share class name or designation
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11 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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