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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28 Oct 2024 |
CH01 |
Director's details changed for Mr John Stephen Rawlinson on 16 October 2024
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17 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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10 Oct 2024 |
PSC05 |
Change of details for Stats (Uk) Ltd. as a person with significant control on 1 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr John Stephen Rawlinson on 1 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 10 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr John Stephen Rawlinson as a director on 30 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Leigh James Howarth as a director on 30 September 2024
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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14 Aug 2023 |
TM01 |
Termination of appointment of Peter Alexander Duguid as a director on 14 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Leigh James Howarth as a director on 14 August 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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10 Jan 2023 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 6 October 2022
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10 Jan 2023 |
TM02 |
Termination of appointment of Aberdein Considine & Co as a secretary on 6 October 2022
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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26 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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09 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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