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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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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16 Sep 2024 |
MR01 |
Registration of charge SC1531560003, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC1531560004, created on 6 September 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 6 August 2021
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30 Sep 2022 |
PSC05 |
Change of details for Rsk Orbital Limited as a person with significant control on 6 August 2021
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28 Oct 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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16 Aug 2021 |
MR01 |
Registration of charge SC1531560002, created on 6 August 2021
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12 Aug 2021 |
MR01 |
Registration of charge SC1531560001, created on 6 August 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Michael William Mason on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Adam Charles Gallacher on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Dr Alasdair Alan Ryder on 20 May 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 65 Sussex Street Glasgow G41 1DX on 13 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 30 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 30 March 2021
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07 Apr 2021 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 30 March 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Michael William Mason as a secretary on 30 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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