Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
|
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Ms Joanne Mcgregor on 4 December 2022
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Ms Angela Mcgregor on 2 December 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
03 Mar 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from 14 Golden Square Golden Square Aberdeen AB10 1RH Scotland to 20 Rubislaw Terrace Aberdeen AB10 1XE on 16 November 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
|
|
|
30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 April 2021
|
|
|
26 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
30 Dec 2020 |
SH02 |
Sub-division of shares on 11 December 2020
|
|
|
23 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
500 ordinary shares of £1.00 each be sub-divided into 5,000 ordinary shares of £0.10 each 11/12/2020
|
|
|
23 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Dec 2020 |
PSC02 |
Notification of Nrg Holdings Limited as a person with significant control on 11 December 2020
|
|
|
22 Dec 2020 |
PSC07 |
Cessation of Angela Mcgregor as a person with significant control on 11 December 2020
|
|
|
22 Dec 2020 |
PSC07 |
Cessation of Joanne Mcgregor as a person with significant control on 11 December 2020
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Andrew Sutherland Mackay as a director on 11 December 2020
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Mr Daniel Robert Sutherland Mackay as a director on 11 December 2020
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
28 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
|
|