Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
|
|
|
09 Jan 2025 |
AD02 |
Register inspection address has been changed from 2 Bon_Accord Crescent Aberdeen Aberdeen AB11 6DH Scotland to 5 Carnegie Crescent Aberdeen AB15 4AH
|
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from 5 Carnegie Crescent Aberdeen AB15 4AH Scotland to 14 Leslie Crescent Westhill AB32 6UZ on 5 February 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to 5 Carnegie Crescent Aberdeen AB15 4AH on 29 March 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
|
|
|
05 Jan 2018 |
PSC01 |
Notification of Peter Robert Vicca as a person with significant control on 20 March 2017
|
|
|
25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
21 Jun 2017 |
TM02 |
Termination of appointment of Mario Luigi Vicca as a secretary on 10 June 2017
|
|
|
21 Jun 2017 |
AP03 |
Appointment of Mr Peter Martin Vicca as a secretary on 10 June 2017
|
|
|
21 Jun 2017 |
TM01 |
Termination of appointment of Antonia (Netta) Hay as a director on 10 June 2017
|
|
|
21 Jun 2017 |
AP01 |
Appointment of Mrs Carole Marie Paterson as a director on 10 June 2017
|
|
|
21 Jun 2017 |
AP01 |
Appointment of Mr Paul Nicholas John Hay as a director on 10 June 2017
|
|