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)
|
|
11 Nov 2024 |
AD01 |
Registered office address changed from 119 Bon Accord Street Bon Accord Street Aberdeen AB11 6EH Scotland to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 11 November 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
17 Feb 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
01 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Sep 2022 |
CS01 |
08/09/22 Statement of Capital gbp 2.00
|
|
|
09 Aug 2022 |
PSC04 |
Change of details for Mr William Ferguson Miller as a person with significant control on 8 September 2016
|
|
|
18 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2022 |
SH02 |
Sub-division of shares on 11 July 2022
|
|
|
15 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
|
|
|
27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
07 Feb 2019 |
MR01 |
Registration of charge SC1602470011, created on 30 January 2019
|
|
|
06 Feb 2019 |
MR01 |
Registration of charge SC1602470013, created on 28 January 2019
|
|
|
06 Feb 2019 |
MR01 |
Registration of charge SC1602470014, created on 28 January 2019
|
|
|
06 Feb 2019 |
MR04 |
Satisfaction of charge SC1602470009 in full
|
|
|
06 Feb 2019 |
MR04 |
Satisfaction of charge SC1602470010 in full
|
|