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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06 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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24 Apr 2024 |
MR04 |
Satisfaction of charge 6 in full
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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08 Dec 2021 |
AP01 |
Appointment of Miss Mhairi Jane Davidson Gilbert as a director on 7 December 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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18 May 2018 |
PSC01 |
Notification of Martin James Gilbert as a person with significant control on 14 October 2017
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17 May 2018 |
PSC07 |
Cessation of Martin James Gilbert as a person with significant control on 14 October 2017
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2018 |
CC04 |
Statement of company's objects
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23 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2017
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18 Oct 2017 |
AP04 |
Appointment of Peterkins as a secretary on 29 September 2017
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2017
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17 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2017 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 100 Union Street Aberdeen AB10 1QR on 17 October 2017
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