19 June 2023 | Total exemption full accounts made up to 31 March 2023 | 11 pages |
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19 June 2023 | Confirmation statement made on 19 June 2023 with updates | 4 pages |
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13 December 2022 | Total exemption full accounts made up to 31 March 2022 | 12 pages |
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21 June 2022 | Change of details for Mr Malcolm Duffy as a person with significant control on 20 June 2018 | 2 pages |
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20 June 2022 | Confirmation statement made on 19 June 2022 with updates | 4 pages |
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11 January 2022 | Total exemption full accounts made up to 31 March 2021 | 12 pages |
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21 June 2021 | Confirmation statement made on 19 June 2021 with updates | 5 pages |
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15 April 2021 | Statement of capital following an allotment of shares on 31 March 2021 | 4 pages |
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12 April 2021 | Change of share class name or designation | 2 pages |
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8 April 2021 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
| 1 page |
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23 December 2020 | Resolutions - RES13 ‐ Acquisition of business and asses of malcolm duffy 12/12/2020
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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23 December 2020 | Memorandum and Articles of Association | 31 pages |
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18 December 2020 | Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE United Kingdom to Dunbeg House Ness Castle Inverness Highland IV2 6DJ on 18 December 2020 | 1 page |
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28 July 2020 | Confirmation statement made on 19 June 2020 with updates | 4 pages |
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28 July 2020 | Accounts for a dormant company made up to 31 March 2020 | 2 pages |
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19 June 2020 | Change of details for Mr Malcolm Duffy as a person with significant control on 19 June 2020 | 2 pages |
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19 June 2020 | Director's details changed for Mr Malcolm Duffy on 19 June 2020 | 2 pages |
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19 June 2019 | Confirmation statement made on 19 June 2019 with updates | 4 pages |
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17 April 2019 | Accounts for a dormant company made up to 31 March 2019 | 2 pages |
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23 July 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE | 1 page |
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23 July 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE | 1 page |
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20 June 2018 | Current accounting period shortened from 30 June 2019 to 31 March 2019 | 1 page |
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20 June 2018 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2018-06-20 | 24 pages |
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