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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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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04 Apr 2023 |
PSC01 |
Notification of Wendy Po Kuen Ng as a person with significant control on 22 March 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 2 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Eduardo Ng Puy as a person with significant control on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Eduardo Ng Puy on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Eduardo Ng Puy as a director on 2 March 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 7 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 15 Golden Square Aberdeen AB10 1WF on 10 February 2020
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
MR04 |
Satisfaction of charge 5 in full
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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16 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Apr 2017 |
TM02 |
Termination of appointment of Karen Vin-San Ng as a secretary on 31 March 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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25 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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