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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CH01 |
Director's details changed for Ms Dawn Elizabeth Smith on 10 August 2023
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17 Aug 2023 |
PSC01 |
Notification of Dawn Smith as a person with significant control on 10 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mrs Dawn Elizabeth Knowles on 27 February 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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02 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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11 Nov 2016 |
AD01 |
Registered office address changed from 10 Marshall Mackenzie Road Kingseat, Newmachar Aberdeen Scotland AB21 0AB to Pavilion 3 Kingseat Avenue Kingseat, Newmachar Aberdeen AB21 0AZ on 11 November 2016
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19 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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01 Sep 2016 |
CS01 |
Confirmation statement made on 17 July 2016 with updates
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