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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29 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
AP01 |
Appointment of Mr Akira Katayama as a director on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Akira Kondo as a director on 24 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Cox on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Timothy David Bell on 12 April 2023
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16 Mar 2023 |
MR01 |
Registration of charge SC2316240004, created on 7 March 2023
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16 Mar 2023 |
MR01 |
Registration of charge SC2316240005, created on 7 March 2023
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07 Mar 2023 |
466(Scot) |
Alterations to floating charge SC2316240003
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01 Mar 2023 |
MR01 |
Registration of charge SC2316240003, created on 24 February 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
AD01 |
Registered office address changed from Kier House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland to 41 Albyn Place Aberdeen AB10 1YN on 8 August 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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12 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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13 May 2021 |
CH01 |
Director's details changed for Timothy David Bell on 13 May 2021
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12 Nov 2020 |
PSC02 |
Notification of Jgc Corporation as a person with significant control on 15 October 2020
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
PSC01 |
Notification of Jonathan Daniel Bell as a person with significant control on 15 October 2020
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16 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2020
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