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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Jun 2022 |
MR01 |
Registration of charge SC4840920004, created on 2 June 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Jan 2021 |
PSC01 |
Notification of Meda Margole as a person with significant control on 13 January 2021
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13 Jan 2021 |
PSC01 |
Notification of Denis Margolis as a person with significant control on 13 January 2021
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13 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2021
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06 Oct 2020 |
MR04 |
Satisfaction of charge SC4840920003 in full
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Denis Margolis on 16 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 22 Goodhope Gardens Bucksburn Aberdeen AB21 9NG Scotland to Chapelton Gabriela Methlick Ellon Aberdeenshire AB41 7EP on 17 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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04 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2020
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04 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2020
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07 Jul 2020 |
SH03 |
Purchase of own shares.
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22 May 2020 |
MR01 |
Registration of charge SC4840920003, created on 19 May 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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09 Dec 2019 |
MR04 |
Satisfaction of charge SC4840920001 in full
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09 Dec 2019 |
MR04 |
Satisfaction of charge SC4840920002 in full
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