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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25 Jun 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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12 Jun 2025 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2025 |
MR04 |
Satisfaction of charge SC5133980002 in full
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16 Apr 2025 |
MR04 |
Satisfaction of charge SC5133980003 in full
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16 Apr 2025 |
MR04 |
Satisfaction of charge SC5133980004 in full
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16 Apr 2025 |
MR04 |
Satisfaction of charge SC5133980007 in full
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16 Apr 2025 |
MR04 |
Satisfaction of charge SC5133980005 in full
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11 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2023
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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06 Sep 2024 |
AP01 |
Appointment of Mr Jan De Boer as a director on 1 October 2022
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2023 |
TM01 |
Termination of appointment of Karl James Scott as a director on 30 July 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2024.
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17 Aug 2023 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 21 March 2023
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16 Feb 2023 |
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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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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15 Feb 2023 |
PSC05 |
Change of details for Organic Sea Harvest Holdings Limited as a person with significant control on 15 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Ernst Jan Kruis as a director on 1 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2024.
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16 Aug 2022 |
MR01 |
Registration of charge SC5133980007, created on 15 August 2022
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Oct 2021 |
466(Scot) |
Alterations to floating charge SC5133980006
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07 Oct 2021 |
MR01 |
Registration of charge SC5133980006, created on 22 September 2021
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