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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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from Bruxelles Union Row Dyce Aberdeen AB21 7DQ Scotland to 12B Carden Place Aberdeen Aberdeenshire AB10 1UR on 29 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Margaret Young as a person with significant control on 15 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Martin Edward Young as a person with significant control on 17 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Martin Edward Young as a person with significant control on 15 February 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mrs Margaret Young as a person with significant control on 15 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Margaret Young as a director on 15 February 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Martin Edward Young as a director on 15 February 2023
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19 Oct 2022 |
AD01 |
Registered office address changed from Newburgh Inn Main Street Newburgh Aberdeenshire AB41 6BP Scotland to Bruxelles Union Row Dyce Aberdeen AB21 7DQ on 19 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Aug 2021 |
PSC01 |
Notification of Margaret Young as a person with significant control on 30 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Nigel Morgan as a person with significant control on 4 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mrs Margaret Young as a director on 4 August 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Nigel Morgan as a director on 4 July 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Martin Edward Young as a director on 24 March 2021
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18 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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04 Mar 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2020 |
AP01 |
Appointment of Mr Martin Edward Young as a director on 10 June 2020
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