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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22 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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14 Dec 2023 |
MR01 |
Registration of charge SC2186320006, created on 29 November 2023
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Miss Donna Louise Chapman on 13 August 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to Penguin House Castle Riggs Dunfermline Fife KY11 8SG on 9 March 2022
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07 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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26 Jun 2020 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
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05 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
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02 Oct 2019 |
TM01 |
Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
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19 Sep 2019 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
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10 Sep 2019 |
AA01 |
Current accounting period extended from 8 January 2019 to 30 September 2019
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13 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 8 January 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2019 |
PSC05 |
Change of details for Vn Holdings Limited as a person with significant control on 8 January 2019
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17 Jan 2019 |
AP01 |
Appointment of Mrs Amanda Jane Davis as a director on 8 January 2019
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