Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
|
|
|
15 Aug 2024 |
AP01 |
Appointment of Mr James Michael Sermon as a director on 8 August 2024
|
|
|
12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
26 Jan 2024 |
PSC04 |
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
04 Dec 2023 |
AD02 |
Register inspection address has been changed from 5 Carden Place Carden Place Aberdeen AB10 1UT Scotland to 36 Glassel Park Road Longniddry East Lothian EH32 0NY
|
|
|
02 Nov 2023 |
AP04 |
Appointment of Nsm Services Limited as a secretary on 27 October 2023
|
|
|
02 Nov 2023 |
TM02 |
Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023
|
|
|
07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 36 Glassell Park Road Glassel Park Road Longniddry East Lothian EH32 0NY on 1 August 2023
|
|
|
06 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Infinity Tax Limited 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Carden Place Aberdeen AB10 1UT
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
06 Dec 2022 |
PSC04 |
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 20 November 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Adrian Relph as a director on 29 June 2022
|
|
|
22 Jun 2022 |
AP01 |
Appointment of Mr Simon Graham as a director on 13 June 2022
|
|
|
22 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Claire Mcgall as a director on 13 June 2022
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|
|
30 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|