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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
11 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
07 May 2021 |
AP03 |
Appointment of Mrs Maureen Mary Minton as a secretary on 7 May 2021
|
|
|
07 May 2021 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 7 May 2021
|
|
|
07 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 3 Springdale Park Bieldside Aberdeen AB15 9FB on 7 May 2021
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
|
|
|
10 Aug 2020 |
PSC04 |
Change of details for Mr Richard Francis Minton as a person with significant control on 9 August 2020
|
|
|
08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
19 Aug 2019 |
PSC07 |
Cessation of Reginald Carey Minton as a person with significant control on 6 August 2019
|
|
|
19 Aug 2019 |
PSC07 |
Cessation of Maureen Mary Minton as a person with significant control on 6 August 2019
|
|
|
19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
|
|
|
19 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
20 Aug 2018 |
PSC04 |
Change of details for Sarah Elizabeth Fordham as a person with significant control on 21 February 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
|
|
|
12 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
17 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
|
|
|
15 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|