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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21 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Sep 2024 |
AP01 |
Appointment of Mr Matthew Blake as a director on 26 September 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Carter as a director on 14 June 2024
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19 Oct 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Carter as a director on 2 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of James Michael Dickinson as a director on 2 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr James Michael Dickinson on 5 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
AP01 |
Appointment of Mr James Michael Dickinson as a director on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Alan William Mcculloch as a director on 30 July 2021
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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04 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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13 Sep 2019 |
TM01 |
Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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24 Sep 2018 |
AP01 |
Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
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