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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03 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Adam James Basque Comyn on 29 September 2023
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Sep 2023 |
PSC07 |
Cessation of Jonathan Richard Benford as a person with significant control on 15 September 2019
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13 Sep 2023 |
PSC01 |
Notification of Francois Morin as a person with significant control on 15 September 2019
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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02 Aug 2021 |
CH01 |
Director's details changed for Adam James Basque Comyn on 30 July 2021
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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02 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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17 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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