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 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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10 Jul 2023 |
AD02 |
Register inspection address has been changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN
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25 Aug 2022 |
TM01 |
Termination of appointment of Allan Douglas Gardner as a director on 25 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mrs Jacqueline Law as a director on 25 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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08 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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10 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2018 |
PSC07 |
Cessation of Fiona Aberdein as a person with significant control on 23 July 2018
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06 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of variation of rights: consents to and sanctions every variation, modification, or abrogation of the rights, privileges and restrictions attaching to the ordinary shares of £0.01 23/07/2018
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06 Aug 2018 |
SH08 |
Change of share class name or designation
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06 Aug 2018 |
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 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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25 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2017 |
AD01 |
Registered office address changed from 6 Bon Accord Crescent Lane Aberdeen AB11 6DF Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 19 October 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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