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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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05 Aug 2025 |
CS01 |
Confirmation statement made on 23 July 2025 with no updates
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27 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 13/07/2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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19 May 2020 |
PSC04 |
Change of details for Mr Scott Mcmillan as a person with significant control on 15 May 2016
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18 May 2020 |
PSC01 |
Notification of Sascha Steffens as a person with significant control on 15 May 2016
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17 Mar 2020 |
SH02 |
Sub-division of shares on 26 February 2020
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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27 Aug 2019 |
AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
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23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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21 May 2019 |
AD02 |
Register inspection address has been changed from 1/R Fonthill Road Aberdeen AB11 6UP Scotland to 1/R 79 Fonthill Road Aberdeen AB11 6UP
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