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 Oct 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Apr 2024 |
TM01 |
Termination of appointment of Christian Ian Brown as a director on 25 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Sandeep Sharma as a director on 5 January 2024
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21 Aug 2023 |
CH01 |
Director's details changed for Carl Richard Mook on 11 August 2023
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07 Mar 2023 |
AD02 |
Register inspection address has been changed from 7 Sunbury Mews Edinburgh Midlothian EH4 3BX United Kingdom to 12-16 Albyn Place Aberdeen AB10 1PS
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CH01 |
Director's details changed for Carl Richard Mook on 27 May 2022
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25 May 2022 |
RP04AP01 |
Second filing for the appointment of Carl Richard Mook as a director
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20 May 2022 |
AP01 |
Appointment of Carl Richard Mook as a director on 4 April 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 25/05/2022
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19 May 2022 |
TM01 |
Termination of appointment of Ross Euan Mchardy as a director on 21 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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10 Nov 2020 |
AA01 |
Change of accounting reference date
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11 Jun 2020 |
AD01 |
Registered office address changed from 7 Sunbury Mews Edinburgh EH4 3BX to 12-16 Albyn Place Aberdeen AB10 1PS on 11 June 2020
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21 May 2020 |
PSC02 |
Notification of Enermech Limited as a person with significant control on 14 April 2020
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20 May 2020 |
PSC07 |
Cessation of Kenneth George Slaven as a person with significant control on 14 April 2020
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20 May 2020 |
TM01 |
Termination of appointment of Kenneth George Slaven as a director on 14 April 2020
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20 May 2020 |
TM02 |
Termination of appointment of Maria Hortensia Slaven as a secretary on 14 April 2020
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20 May 2020 |
AP01 |
Appointment of Mr Sandeep Sharma as a director on 14 April 2020
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20 May 2020 |
AP01 |
Appointment of Mr Ross Euan Mchardy as a director on 14 April 2020
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20 May 2020 |
AP01 |
Appointment of Mr Christian Ian Brown as a director on 14 April 2020
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01 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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