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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Leonard Osanebi Osugo on 3 July 2013
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03 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Leonard Osanebi Osugo as a person with significant control on 27 May 2021
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04 Nov 2021 |
PSC07 |
Cessation of Liselotte Hollaender Osugo as a person with significant control on 27 May 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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16 Oct 2019 |
TM01 |
Termination of appointment of Liselotte Hollaender Osugo as a director on 15 December 2018
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21 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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17 Oct 2018 |
CH01 |
Director's details changed for Mrs Liselotte Hollaender Osugo on 22 March 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mrs Liselotte Hollaender Osugo as a person with significant control on 22 March 2018
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