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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Eline Nirava Bjorndotter Pedersen as a director on 26 November 2023
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08 Mar 2024 |
AP01 |
Appointment of Mr Konstantinos Hadjikonstantinou as a director on 8 March 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 29 November 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 1st Floor, 5 Abercrombie Court Arnhall Business Park Prospect Road Westhill Aberdeenshire AB32 6FE on 2 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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03 Nov 2021 |
PSC04 |
Change of details for Dr Eline Nirava Bjorndotter Pedersen as a person with significant control on 27 October 2020
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03 Nov 2021 |
PSC07 |
Cessation of Constantinos Hadjiconstantinou as a person with significant control on 27 October 2020
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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21 May 2020 |
MR01 |
Registration of charge SC2924180001, created on 2 May 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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08 Feb 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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09 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2016
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