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)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
10 May 2023 |
CH03 |
Secretary's details changed for Mr Ian Kennedy on 10 May 2023
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from Unit 4 Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX to Alma House Blackburn Business Park Blackburn Aberdeen AB21 0PS on 10 May 2023
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr Steven Kennedy on 6 October 2022
|
|
|
06 Oct 2022 |
PSC04 |
Change of details for Mr Steven Kennedy as a person with significant control on 6 October 2022
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Oct 2020 |
CH03 |
Secretary's details changed for Mr Ian Kennedy on 31 December 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Mr Ian Kennedy as a director on 31 December 2019
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Claire Louise Maisie Bell as a director on 31 December 2019
|
|
|
28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
26 Sep 2019 |
CH01 |
Director's details changed for Mrs Claire Louise Maisie Bell on 25 September 2019
|
|
|
26 Sep 2019 |
CH01 |
Director's details changed for Mr Steven Kennedy on 25 September 2019
|
|
|
27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
|
|
|
13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
|
|
|
11 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided share capital of company / £105 divided into 100 ordinary shares of £1.00 each 4 b ordinary shares of £1.00 and 1 c ordinary share of £1.00 01/04/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2013
|
|