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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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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12 Aug 2021 |
PSC04 |
Change of details for Mr Bernardino Santiago Freire as a person with significant control on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Ermitas Santiago Rodriguez on 12 August 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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13 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
AD01 |
Registered office address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ on 23 September 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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29 Oct 2018 |
CH01 |
Director's details changed for Mrs Maria Del Carmen Santiago Santiago on 29 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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16 Apr 2018 |
AD01 |
Registered office address changed from 48-50 Broad Street Peterhead Aberdeenshire AB42 1BX to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on 16 April 2018
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09 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2018
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09 Feb 2018 |
PSC01 |
Notification of Ermitas Santiago Rodriguez as a person with significant control on 6 April 2016
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09 Feb 2018 |
PSC01 |
Notification of Bernardino Santiago Freire as a person with significant control on 6 April 2016
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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07 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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