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)
|
|
11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
06 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
11 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
21 Feb 2020 |
CH01 |
Director's details changed for Ms Helen Louise Plumb on 10 February 2020
|
|
|
01 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
01 Mar 2019 |
AD01 |
Registered office address changed from 13 Haremoss Avenue Portlethen Aberdeen AB12 4UY Scotland to 13 Haremoss Avenue Portlethen Aberdeen AB12 4UY on 1 March 2019
|
|
|
01 Mar 2019 |
AD01 |
Registered office address changed from Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 13 Haremoss Avenue Portlethen Aberdeen AB12 4UY on 1 March 2019
|
|
|
01 Mar 2019 |
PSC04 |
Change of details for Ms Helen Louise Plumb as a person with significant control on 1 March 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
|
|
|
18 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
22 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
|
|
|
22 Feb 2018 |
PSC04 |
Change of details for Ms Helen Louise Plumb as a person with significant control on 5 June 2017
|
|
|
22 Feb 2018 |
CH01 |
Director's details changed for Ms Helen Louise Plumb on 5 June 2017
|
|
|
22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|