Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland to Westby West High Street Forfar DD8 1BJ on 5 June 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/09/2024.
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mrs Irene Jane Smith on 12 April 2022
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mr Harry George Smith on 12 April 2022
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Mr Harry George Smith as a person with significant control on 12 April 2022
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
26 Oct 2021 |
PSC04 |
Change of details for Mr Harry George Smith as a person with significant control on 18 October 2021
|
|
|
26 Oct 2021 |
PSC01 |
Notification of Harry Smith as a person with significant control on 18 October 2021
|
|
|
26 Oct 2021 |
PSC04 |
Change of details for Mrs Irene Jane Smith as a person with significant control on 18 October 2021
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Mr Harry George Smith as a director on 18 October 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 February 2021
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
|
|
|
08 Feb 2019 |
PSC04 |
Change of details for Mrs Irene Jane Smith as a person with significant control on 19 January 2019
|
|
|
31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
02 May 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
|
|