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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02 May 2024 |
AD01 |
Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 23 Skelton Street Buchanhaven Peterhead Aberdeenshire AB42 1HR on 2 May 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge 10 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge SC2939410015 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge SC2939410016 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 12 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 13 in full
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07 Mar 2024 |
MR01 |
Registration of charge SC2939410018, created on 27 February 2024
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07 Mar 2024 |
MR01 |
Registration of charge SC2939410019, created on 27 February 2024
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07 Mar 2024 |
MR01 |
Registration of charge SC2939410020, created on 27 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge SC2939410017, created on 9 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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30 Jun 2023 |
MR01 |
Registration of charge SC2939410015, created on 19 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge SC2939410016, created on 19 June 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 11 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 14 in full
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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14 Jan 2021 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 14 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 May 2020 |
TM01 |
Termination of appointment of Dale Winchester as a director on 23 April 2019
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