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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11 Nov 2024 |
AD01 |
Registered office address changed from Admiral Court Poynernook Road East Wing (1st Floor) Aberdeen AB11 5QX Scotland to 8 Rubislaw Terrace Aberdeen AB10 1XE on 11 November 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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10 Feb 2024 |
TM01 |
Termination of appointment of Mohammad Reza Hajyfathaliyan as a director on 10 February 2024
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10 Feb 2024 |
AP01 |
Appointment of Mrs Agnieszka Lucyna Galeska as a director on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Mohammad Reza Hajyfathaliyan as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mrs Agnieszka Lucyna Galeska as a person with significant control on 29 January 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
MR01 |
Registration of charge SC1779560006, created on 3 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Mar 2021 |
MR04 |
Satisfaction of charge SC1779560004 in full
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17 Mar 2021 |
MR01 |
Registration of charge SC1779560005, created on 4 March 2021
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15 Mar 2021 |
MR01 |
Registration of charge SC1779560004, created on 4 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
PSC01 |
Notification of Agnieszka Lucyna Galeska as a person with significant control on 30 January 2020
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31 Jan 2020 |
PSC01 |
Notification of Mohammad Reza Hajyfathaliyan as a person with significant control on 30 January 2020
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31 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2020
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26 Nov 2019 |
AD01 |
Registered office address changed from 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS Scotland to Admiral Court Poynernook Road East Wing (1st Floor) Aberdeen AB11 5QX on 26 November 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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