Total Documents | 87 |
---|
Total Pages | 360 |
---|
14 September 2023 | Confirmation statement made on 10 September 2023 with no updates |
---|---|
6 June 2023 | Secretary's details changed for Karen Elizabeth Heldt on 6 June 2023 |
6 June 2023 | Director's details changed for Mr Jonathan Michael Heldt on 6 June 2023 |
6 June 2023 | Director's details changed for Mrs Karen Elizabeth Heldt on 6 June 2023 |
6 June 2023 | Change of details for Mr Jonathan Michael Heldt as a person with significant control on 6 June 2023 |
6 June 2023 | Change of details for Mrs Karen Elizabeth Heldt as a person with significant control on 6 June 2023 |
30 May 2023 | Total exemption full accounts made up to 31 August 2022 |
15 September 2022 | Confirmation statement made on 10 September 2022 with no updates |
23 December 2021 | Total exemption full accounts made up to 31 August 2021 |
16 September 2021 | Confirmation statement made on 10 September 2021 with no updates |
31 December 2020 | Total exemption full accounts made up to 31 August 2020 |
10 September 2020 | Confirmation statement made on 10 September 2020 with updates |
3 August 2020 | Change of details for Mr Jonathan Michael Heldt as a person with significant control on 15 July 2020 |
3 August 2020 | Change of details for Mrs Karen Elizabeth Heldt as a person with significant control on 15 July 2020 |
31 March 2020 | Total exemption full accounts made up to 31 August 2019 |
12 September 2019 | Confirmation statement made on 10 September 2019 with no updates |
26 March 2019 | Total exemption full accounts made up to 31 August 2018 |
13 September 2018 | Confirmation statement made on 10 September 2018 with no updates |
1 May 2018 | Total exemption full accounts made up to 31 August 2017 |
13 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
13 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
8 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
8 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates |
14 October 2015 | Total exemption small company accounts made up to 31 August 2015 |
14 October 2015 | Total exemption small company accounts made up to 31 August 2015 |
30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Director's details changed for Jonathan Heldt on 10 September 2015 |
30 September 2015 | Director's details changed for Jonathan Heldt on 10 September 2015 |
30 September 2015 | Secretary's details changed for Karen Elizabeth Heldt on 10 September 2015 |
30 September 2015 | Director's details changed for Karen Elizabeth Heldt on 10 September 2015 |
30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Secretary's details changed for Karen Elizabeth Heldt on 10 September 2015 |
30 September 2015 | Director's details changed for Karen Elizabeth Heldt on 10 September 2015 |
23 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
23 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
30 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
9 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
9 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
9 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders |
1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders |
11 February 2013 | Total exemption small company accounts made up to 31 August 2012 |
11 February 2013 | Total exemption small company accounts made up to 31 August 2012 |
25 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
11 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 |
11 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 |
10 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
10 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
19 August 2011 | Director's details changed for Karen Heldt on 16 September 2008 |
19 August 2011 | Secretary's details changed for Karen Heldt on 16 September 2008 |
19 August 2011 | Director's details changed for Karen Heldt on 16 September 2008 |
19 August 2011 | Secretary's details changed for Karen Heldt on 16 September 2008 |
13 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
13 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
13 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
11 October 2010 | Total exemption full accounts made up to 31 August 2010 |
11 October 2010 | Total exemption full accounts made up to 31 August 2010 |
23 September 2010 | Secretary's details changed for Karen Heldt on 10 September 2010 |
23 September 2010 | Director's details changed for Karen Heldt on 10 September 2010 |
23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
23 September 2010 | Director's details changed for Karen Heldt on 10 September 2010 |
23 September 2010 | Director's details changed for Jonathan Heldt on 10 September 2010 |
23 September 2010 | Secretary's details changed for Karen Heldt on 10 September 2010 |
23 September 2010 | Director's details changed for Jonathan Heldt on 10 September 2010 |
23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
27 November 2009 | Accounts for a dormant company made up to 31 August 2009 |
27 November 2009 | Accounts for a dormant company made up to 31 August 2009 |
12 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
12 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
20 October 2008 | Accounting reference date shortened from 30/09/2009 to 31/08/2009 |
20 October 2008 | Accounting reference date shortened from 30/09/2009 to 31/08/2009 |
18 September 2008 | Director and secretary appointed karen heldt |
18 September 2008 | Director appointed jonathan heldt |
18 September 2008 | Director appointed jonathan heldt |
18 September 2008 | Director and secretary appointed karen heldt |
11 September 2008 | Appointment terminated director yomtov jacobs |
11 September 2008 | Appointment terminated director yomtov jacobs |
10 September 2008 | Incorporation |
10 September 2008 | Incorporation |