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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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05 Oct 2023 |
AD02 |
Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from Silverburn Crescent Bridge of Don Aberdeen Aberdeenshire AB23 8EW to Marine House 5B International Avenue, a B Z Business Park Dyce Aberdeen AB21 0BH on 11 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Apr 2022 |
PSC07 |
Cessation of Jorgen Hallundbaek as a person with significant control on 2 June 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Apr 2021 |
CH01 |
Director's details changed for Peter Hansen on 14 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Peter Hansen as a director on 14 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Jorgen Hallundbaek as a director on 14 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Jorgen Hallundbaek on 1 May 2020
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08 Apr 2021 |
PSC04 |
Change of details for Jorgen Hallundbaek as a person with significant control on 1 May 2020
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18 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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19 Feb 2020 |
TM01 |
Termination of appointment of Martin Skovbjerg as a director on 9 January 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Peter Schnettler Kristensen as a director on 9 January 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Apr 2019 |
MR01 |
Registration of charge SC2047420003, created on 5 April 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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