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)
|
|
21 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
30 Jan 2024 |
TM02 |
Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
03 Jan 2024 |
CH03 |
Secretary's details changed for Jennifer Mckay on 3 January 2024
|
|
|
06 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
03 Oct 2023 |
PSC05 |
Change of details for Cobalt Project Investments Limited as a person with significant control on 23 October 2017
|
|
|
07 Jun 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 6 December 2022
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 4 April 2023
|
|
|
03 Apr 2023 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
|
|
|
03 Apr 2023 |
AP04 |
Appointment of Resolis Limited as a secretary on 3 April 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
19 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
23 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
24 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
03 Jul 2019 |
CH01 |
Director's details changed for Mr John Mcdonagh on 17 June 2019
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
|
|
|
12 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
25 Sep 2018 |
CH01 |
Director's details changed for Mr John Mcdonagh on 25 September 2018
|
|
|
10 Sep 2018 |
TM01 |
Termination of appointment of Michael Joseph Ryan as a director on 31 August 2018
|
|
|
22 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
|
|
|
05 Jan 2018 |
CH01 |
Director's details changed for Mr Michael Joseph Ryan on 5 January 2018
|
|