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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01 Aug 2024 |
AP03 |
Appointment of Mr Duncan Holland as a secretary on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Philip Nicholas Lanigan as a secretary on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Duncan Holland as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024
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12 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2023 |
TM01 |
Termination of appointment of Adam Rhys Wynne Hughes as a director on 16 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on 23 May 2023
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20 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 Sep 2022 |
AP01 |
Appointment of Mr James Innes Mackay as a director on 19 August 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Frederic Castrec as a director on 19 August 2022
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06 Sep 2022 |
MR01 |
Registration of charge SC3133770003, created on 19 August 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT Scotland to Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP on 1 September 2022
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31 Aug 2022 |
AP03 |
Appointment of Mr Philip Nicholas Lanigan as a secretary on 19 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Philip Nicholas Lanigan as a director on 19 August 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Steven John Costello as a secretary on 19 August 2022
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
CH03 |
Secretary's details changed for Mr Steven John Costello on 22 July 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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24 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Caroline Allen as a director on 7 December 2021
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