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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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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08 Jun 2023 |
AD02 |
Register inspection address has been changed from 37 Albyn Place Albyn Place Aberdeen AB10 1YN Scotland to C/O Shepherd and Wedderburn 37 Albyn Place Aberdeen AB10 1YN
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07 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O the Commercial Law Practice Shepherd and Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Albyn Place Aberdeen AB10 1YN
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Iain James Du Pon as a director on 1 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Angus James Mcintosh as a director on 10 March 2022
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16 Mar 2022 |
AP03 |
Appointment of Mr Govert Pieter Du Pon as a secretary on 10 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Angus James Mcintosh as a secretary on 10 March 2022
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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08 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2017
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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30 May 2017 |
AD02 |
Register inspection address has been changed from C/O the Commercial Law Practice 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland to C/O the Commercial Law Practice Shepherd and Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE
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29 May 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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