Total Documents | 130 |
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Total Pages | 539 |
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11 September 2023 | Confirmation statement made on 11 September 2023 with no updates |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 |
2 September 2022 | Confirmation statement made on 2 September 2022 with no updates |
11 April 2022 | Current accounting period extended from 30 March 2022 to 29 September 2022 |
10 September 2021 | Satisfaction of charge SC2747530003 in full |
26 August 2021 | Termination of appointment of Vincent Jean Arnaud Brigode as a director on 16 August 2021 |
26 August 2021 | Termination of appointment of Vincent Brigode as a secretary on 16 August 2021 |
26 August 2021 | Confirmation statement made on 26 August 2021 with updates |
26 August 2021 | Appointment of Mr Julian Elsworth as a director on 16 August 2021 |
26 August 2021 | Cessation of Xavier Louis Vuitton as a person with significant control on 16 August 2021 |
26 August 2021 | Appointment of Mr Robert Oliver Graham Guest as a director on 16 August 2021 |
26 August 2021 | Registered office address changed from 42 Comrie Street Crieff Perth and Kinross PH7 4AX United Kingdom to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 26 August 2021 |
26 August 2021 | Notification of Blackmead Forestry Limited as a person with significant control on 16 August 2021 |
26 August 2021 | Termination of appointment of Xavier Louis Vuitton as a director on 16 August 2021 |
11 August 2021 | Statement of capital following an allotment of shares on 10 August 2021
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11 August 2021 | Micro company accounts made up to 31 March 2021 |
9 August 2021 | Statement of capital following an allotment of shares on 29 July 2021
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2 August 2021 | Change of details for Mr Xavier Louis Vuitton as a person with significant control on 5 July 2021 |
31 May 2021 | Change of details for Mr Xavier Louis Vuitton as a person with significant control on 15 October 2020 |
31 May 2021 | Director's details changed for Mr Xavier Louis Vuitton on 31 May 2021 |
31 May 2021 | Director's details changed for Mr Xavier Louis Vuitton on 15 October 2020 |
14 December 2020 | Micro company accounts made up to 31 March 2020 |
29 October 2020 | Confirmation statement made on 14 October 2020 with updates |
24 December 2019 | Micro company accounts made up to 31 March 2019 |
28 October 2019 | Confirmation statement made on 14 October 2019 with updates |
25 June 2019 | Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 42 Comrie Street Crieff Perth and Kinross PH7 4AX on 25 June 2019 |
25 June 2019 | Secretary's details changed for Mr Vincent Brigode on 25 June 2019 |
25 June 2019 | Change of details for Mr Xavier Louis Vuitton as a person with significant control on 25 June 2019 |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
17 October 2018 | Confirmation statement made on 14 October 2018 with no updates |
2 February 2018 | Registered office address changed from C/O Messrs Bell & Co. Chartered Accountants Moray House, 39 st John Street Perth PH1 5HQ to 5 Whitefriars Crescent Perth PH2 0PA on 2 February 2018 |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
2 November 2017 | Confirmation statement made on 14 October 2017 with no updates |
2 November 2017 | Confirmation statement made on 14 October 2017 with no updates |
19 October 2017 | Resolutions
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19 October 2017 | Appointment of Mr Vincent Brigode as a director on 1 September 2017 |
19 October 2017 | Resolutions
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19 October 2017 | Appointment of Mr Vincent Brigode as a director on 1 September 2017 |
1 July 2017 | Registration of charge SC2747530003, created on 20 June 2017 |
1 July 2017 | Registration of charge SC2747530003, created on 20 June 2017 |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 November 2016 | Confirmation statement made on 14 October 2016 with updates |
23 November 2016 | Confirmation statement made on 14 October 2016 with updates |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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18 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Director's details changed for Mr Xavier Louis Vuitton on 17 November 2014 |
18 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Director's details changed for Mr Xavier Louis Vuitton on 17 November 2014 |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 July 2013 | Satisfaction of charge 2 in full |
4 July 2013 | Satisfaction of charge 2 in full |
11 April 2013 | Satisfaction of charge 1 in full |
11 April 2013 | Satisfaction of charge 1 in full |
20 December 2012 | Appointment of Mr Vincent Brigode as a secretary |
20 December 2012 | Appointment of Mr Vincent Brigode as a secretary |
17 December 2012 | Termination of appointment of Tom Ballantyne as a secretary |
17 December 2012 | Termination of appointment of Tom Ballantyne as a secretary |
22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
14 August 2012 | Accounts for a small company made up to 31 March 2012 |
14 August 2012 | Accounts for a small company made up to 31 March 2012 |
1 June 2012 | Secretary's details changed for Tom Hugh Ballantyne on 21 May 2012 |
1 June 2012 | Secretary's details changed for Tom Hugh Ballantyne on 21 May 2012 |
9 January 2012 | Accounts for a small company made up to 31 March 2011 |
9 January 2012 | Accounts for a small company made up to 31 March 2011 |
29 November 2011 | Director's details changed for Mr Xavier Louis Vuitton on 1 January 2011 |
29 November 2011 | Director's details changed for Mr Xavier Louis Vuitton on 1 January 2011 |
29 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
29 November 2011 | Director's details changed for Mr Xavier Louis Vuitton on 1 January 2011 |
15 February 2011 | Accounts for a small company made up to 31 March 2010 |
15 February 2011 | Accounts for a small company made up to 31 March 2010 |
12 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
12 November 2010 | Director's details changed for Mr Xavier Louis Vuitton on 1 January 2010 |
12 November 2010 | Director's details changed for Mr Xavier Louis Vuitton on 1 January 2010 |
12 November 2010 | Director's details changed for Mr Xavier Louis Vuitton on 1 January 2010 |
29 April 2010 | Particulars of a mortgage or charge / charge no: 2 |
29 April 2010 | Particulars of a mortgage or charge / charge no: 2 |
19 February 2010 | Accounts for a small company made up to 31 March 2009 |
19 February 2010 | Accounts for a small company made up to 31 March 2009 |
21 December 2009 | Director's details changed for Mr Xavier Louis Vuitton on 1 December 2009 |
21 December 2009 | Termination of appointment of Chantal Vuitton Vallois as a director |
21 December 2009 | Director's details changed for Mr Xavier Louis Vuitton on 1 December 2009 |
21 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
21 December 2009 | Appointment of Mr Xavier Louis Vuitton as a director |
21 December 2009 | Termination of appointment of Chantal Vuitton Vallois as a director |
21 December 2009 | Appointment of Mr Xavier Louis Vuitton as a director |
21 December 2009 | Director's details changed for Mr Xavier Louis Vuitton on 1 December 2009 |
18 December 2009 | Termination of appointment of Xavier Vuitton as a director |
18 December 2009 | Termination of appointment of Xavier Vuitton as a director |
25 August 2009 | Particulars of a mortgage or charge / charge no: 1 |
25 August 2009 | Particulars of a mortgage or charge / charge no: 1 |
21 April 2009 | Return made up to 14/10/08; full list of members |
21 April 2009 | Return made up to 14/10/08; full list of members |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
13 January 2009 | Appointment terminated secretary chantal vuitton vallois |
13 January 2009 | Secretary appointed tom hugh ballantyne |
13 January 2009 | Secretary appointed tom hugh ballantyne |
13 January 2009 | Appointment terminated secretary chantal vuitton vallois |
6 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
6 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
18 December 2007 | Return made up to 14/10/07; no change of members |
18 December 2007 | Return made up to 14/10/07; no change of members |
19 March 2007 | Total exemption small company accounts made up to 31 March 2006 |
19 March 2007 | Total exemption small company accounts made up to 31 March 2006 |
24 November 2006 | Return made up to 14/10/06; full list of members
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24 November 2006 | Return made up to 14/10/06; full list of members
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11 November 2005 | Return made up to 14/10/05; full list of members |
11 November 2005 | Return made up to 14/10/05; full list of members |
6 September 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 |
6 September 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 |
15 October 2004 | Secretary resigned |
15 October 2004 | Secretary resigned |
15 October 2004 | Resolutions
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15 October 2004 | Resolutions
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14 October 2004 | Incorporation |
14 October 2004 | Incorporation |