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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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15 Sep 2022 |
MR01 |
Registration of charge SC2201110009, created on 9 September 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge SC2201110005 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge SC2201110006 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge SC2201110004 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge SC2201110007 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge SC2201110003 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge SC2201110008 in full
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22 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Jan 2022 |
MR01 |
Registration of charge SC2201110008, created on 26 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge SC2201110007, created on 14 January 2022
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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19 Apr 2021 |
MR01 |
Registration of charge SC2201110006, created on 1 April 2021
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Mar 2021 |
MR01 |
Registration of charge SC2201110005, created on 18 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Axis Business Centre Thainstone Inverurie AB51 5TB to Motive Offshore Cairnton Road, Boyndie, Banff AB45 2LR on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Declan Joseph Slattery as a director on 30 November 2020
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