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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
9 ordinary shares of £1 each be issued to john leslie wheeler for no consideration as a bonus issue 14/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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12 Nov 2018 |
AD02 |
Register inspection address has been changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to 17 Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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04 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2017
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04 Sep 2017 |
SH03 |
Purchase of own shares.
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22 Aug 2017 |
AD02 |
Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Amicable House 252 Union Street Aberdeen AB10 1TN
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market own share purchase agreement approved 21/07/2017
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19 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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29 Nov 2016 |
CS01 |
Confirmation statement made on 27 November 2016 with updates
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