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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03 Jun 2024 |
AP01 |
Appointment of Mr David Alexandre Guez as a director on 1 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of David Mel Zuydam as a director on 30 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge SC1970380005, created on 21 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge SC1970380006, created on 21 March 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge SC1970380003 in full
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25 Mar 2024 |
MR01 |
Registration of charge SC1970380004, created on 21 March 2024
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of David Mel Zuydam as a director on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Kenneth Murdoch as a director on 5 April 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
AP01 |
Appointment of Mr Kenneth Murdoch as a director on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Kevin Francis Ovenden as a director on 15 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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07 Feb 2020 |
MR01 |
Registration of charge SC1970380003, created on 29 January 2020
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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19 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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