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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22 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Ubhi on 19 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Emma Jayne Kilner-Abazed as a director on 10 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge SC3960660001, created on 7 December 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Jamie Airnes on 2 July 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2021 |
TM01 |
Termination of appointment of Lois Moyes as a director on 3 August 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Jamie Airnes as a director on 1 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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26 Apr 2021 |
PSC07 |
Cessation of Lois Moyes as a person with significant control on 9 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Peter Barnes Moyes as a person with significant control on 9 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-07
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26 Nov 2019 |
AP01 |
Appointment of Mrs Emma Jayne Kilner-Abazed as a director on 28 October 2019
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