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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18 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Jun 2024 |
AD01 |
Registered office address changed from PO Box AB43 6RJ Middle Third Strichen Strichen Fraserburgh Aberdeenshire AB43 6RJ United Kingdom to Middle Third Strichen Fraserburgh Aberdeenshire AB43 6RJ on 7 June 2024
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01 May 2024 |
TM02 |
Termination of appointment of Alan Cain as a secretary on 30 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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03 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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22 Sep 2023 |
PSC01 |
Notification of Qi Zhu as a person with significant control on 22 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Michael James Meston Reid as a person with significant control on 1 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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25 Jun 2019 |
PSC07 |
Cessation of Qi Zhu as a person with significant control on 25 June 2019
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25 Jun 2019 |
PSC01 |
Notification of Michael James Meston Reid as a person with significant control on 6 April 2016
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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24 Mar 2018 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2017 |
AD01 |
Registered office address changed from 57 Anderson Drive Aberdeen Aberdeenshire AB15 4UA to PO Box AB43 6RJ Middle Third Strichen Strichen Fraserburgh Aberdeenshire AB43 6RJ on 3 October 2017
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26 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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21 Jun 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
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