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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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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10 Sep 2024 |
AP01 |
Appointment of Mr Savu-Silviu Mindreci as a director on 6 September 2024
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10 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alexandru Barbu as a director
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09 Sep 2024 |
PSC07 |
Cessation of Sean Mclaughlan Mcmillan as a person with significant control on 6 September 2024
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09 Sep 2024 |
PSC01 |
Notification of Alexandru Barbu as a person with significant control on 6 September 2024
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09 Sep 2024 |
PSC01 |
Notification of Savu-Silviu Mindreci as a person with significant control on 6 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 35 Denview Wynd Kingswells Aberdeen AB15 8PF Scotland to 83C Causewayend Aberdeen AB25 3TQ on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Sean Mclaughlan Mcmillan as a director on 6 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Lenore Mary Mcmillan as a secretary on 6 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Allexandru Barbu as a director on 6 September 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10/09/2024.
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Sean Mclaughlan Mcmillan as a person with significant control on 21 October 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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05 Sep 2022 |
PSC01 |
Notification of Sean Mclaughlan Mcmillan as a person with significant control on 5 September 2022
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05 Sep 2022 |
PSC07 |
Cessation of Sean Mclaughlan Mcmillan as a person with significant control on 5 September 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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07 Aug 2019 |
AP03 |
Appointment of Mrs Lenore Mary Mcmillan as a secretary on 7 August 2019
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22 Jul 2019 |
PSC04 |
Change of details for Mr Sean Mclaughlan Mcmillan as a person with significant control on 29 March 2019
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