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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01 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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01 Oct 2024 |
PSC04 |
Change of details for Mrs Kerry Ann Antczak as a person with significant control on 27 September 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Edward Antczak as a person with significant control on 27 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to Ker-an House Wellington Circle Altens Aberdeen AB12 3JG on 1 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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19 Sep 2023 |
PSC04 |
Change of details for Mrs Kerry Ann Antczak as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Edward Antczak as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Edward Antczak on 19 September 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Mary Nicol as a person with significant control on 1 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Christopher Edward Antczak as a person with significant control on 1 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Maurice James Nicol as a person with significant control on 1 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Kerry Ann Antczak as a person with significant control on 1 March 2021
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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