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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19 Feb 2025 |
TM01 |
Termination of appointment of Andrea Ruby Barclay as a director on 18 February 2025
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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02 May 2024 |
AP01 |
Appointment of Ms Karen Reid Birss as a director on 20 April 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Donna Christie as a director on 20 April 2024
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02 May 2024 |
AP01 |
Appointment of Ms Andrea Ruby Barclay as a director on 20 April 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Aine Maria Mishra as a director on 20 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Rebecca Louise Brown as a director on 20 April 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC1008640004, created on 4 March 2024
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Pamela Mackintosh as a director on 7 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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27 Feb 2023 |
TM01 |
Termination of appointment of Alan Mailer as a director on 22 February 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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15 Jul 2022 |
TM01 |
Termination of appointment of Calum Sinclair as a director on 4 July 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Mark Richard Allen as a director on 24 November 2021
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13 Nov 2021 |
MR01 |
Registration of charge SC1008640002, created on 9 November 2021
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13 Nov 2021 |
MR01 |
Registration of charge SC1008640003, created on 9 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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10 Nov 2021 |
AP03 |
Appointment of Mrs Sylvia Margaret Hendry as a secretary on 1 November 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of Astrid Maria Whyte as a secretary on 1 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 1 Alford Place Aberdeen AB10 1YD to Langstane House 6 Dee Street Aberdeen AB11 6DR on 10 November 2021
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23 Oct 2021 |
MR01 |
Registration of charge SC1008640001, created on 4 October 2021
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04 May 2021 |
CH01 |
Director's details changed for Dr Rebecca Louise Brown on 28 April 2021
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