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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22 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Simon Philip Thomas Elms as a person with significant control on 17 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Simon Philip Thomas Elms as a person with significant control on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Philip Thomas Elms on 17 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Elizabeth Elms as a person with significant control on 17 August 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 182 - 184 High Street Montrose Angus DD10 8PH on 14 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Simon Philip Thomas Elms as a person with significant control on 6 April 2016
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02 Dec 2022 |
PSC01 |
Notification of Elizabeth Elms as a person with significant control on 6 April 2016
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02 Dec 2022 |
PSC07 |
Cessation of Simon Philip Thomas Elms as a person with significant control on 6 April 2016
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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28 Nov 2017 |
PSC01 |
Notification of Simon Elms as a person with significant control on 6 April 2016
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