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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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06 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Peter Kenneth Johnstone as a director on 20 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of John Mcdonagh as a director on 20 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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06 Oct 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 6 October 2023
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31 Aug 2023 |
PSC05 |
Change of details for Pfi (Pacific) Limited as a person with significant control on 23 October 2017
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31 Aug 2023 |
CH01 |
Director's details changed for Mr John Stephen Gordon on 31 August 2023
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06 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr John Mcdonagh as a director on 1 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Rory William Christie as a director on 8 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr. Paul Robert Hepburn as a director on 8 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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10 Oct 2022 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 September 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 August 2022
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16 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland to Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG on 21 July 2021
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21 Jul 2021 |
AP04 |
Appointment of Resolis Limited as a secretary on 12 July 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of Peter Johnstone as a secretary on 12 July 2021
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15 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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02 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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01 Feb 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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