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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14 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
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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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2022
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12 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 1 September 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 15 Victoria Street Aberdeen AB10 1XB on 17 November 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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04 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2019 |
PSC07 |
Cessation of Jill Margaret Christie as a person with significant control on 30 March 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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