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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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from The Sheiling Blairs Aberdeen AB12 5YT Scotland to 19-21 st Clair Street St. Clair Street Aberdeen AB24 5TA on 13 December 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge SC0786020004 in full
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27 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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21 Oct 2021 |
PSC04 |
Change of details for Mr Lewis Galt Cradock as a person with significant control on 6 November 2020
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21 Oct 2021 |
PSC05 |
Change of details for Bedz 2 Go Aberdeen Ltd as a person with significant control on 6 November 2020
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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13 Jan 2021 |
AD01 |
Registered office address changed from 38 Leslie Road Aberdeen AB24 4EP Scotland to The Sheiling Blairs Aberdeen AB12 5YT on 13 January 2021
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/01/2019
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27 Sep 2019 |
PSC02 |
Notification of Bedz 2 Go Aberdeen Ltd as a person with significant control on 8 June 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 27/09/2019
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2018 |
MR01 |
Registration of charge SC0786020004, created on 8 June 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from 37 Leslie Road Aberdeen AB24 4EP Scotland to 38 Leslie Road Aberdeen AB24 4EP on 11 June 2018
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11 Jun 2018 |
AD02 |
Register inspection address has been changed to Aberdein Considine 5-9 Bon Accord Crescent Aberdeen AB11 6DN
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