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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23 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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13 Jan 2021 |
PSC04 |
Change of details for Ms Jesse Fane Youmans as a person with significant control on 31 January 2020
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13 Jan 2021 |
CH03 |
Secretary's details changed for Ms Jesse Fane Youmans on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Ms Jesse Fane Youmans on 31 January 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Mar 2020 |
AD01 |
Registered office address changed from Unit 2 Burnbank Business Centre Unit 2 Burnbank Business Centre Souterhead Road, Altens Aberdeen AB12 3LF Scotland to Unit 2 Burnbank Business Centre Souterhead Road Altens Aberdeen AB12 3LF on 16 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Cirrus Building 6 International Avenue a B Z Business Park, Dyce Aberdeen AB21 0BH Scotland to Unit 2 Burnbank Business Centre Unit 2 Burnbank Business Centre Souterhead Road, Altens Aberdeen AB12 3LF on 16 March 2020
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28 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 October 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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17 Dec 2019 |
AP03 |
Appointment of Ms Jesse Fane Youmans as a secretary on 7 December 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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20 Dec 2018 |
PSC07 |
Cessation of Jesse Fane Youmans as a person with significant control on 20 December 2018
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20 Dec 2018 |
PSC01 |
Notification of Jesse Fane Youmans as a person with significant control on 20 April 2016
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20 Dec 2018 |
CH01 |
Director's details changed for Ms Jessie Fane Youmans on 20 December 2018
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20 Dec 2018 |
PSC04 |
Change of details for Ms Jesse Fane Youmans as a person with significant control on 23 March 2018
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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21 Dec 2017 |
PSC01 |
Notification of Brian Sim Campbell as a person with significant control on 15 June 2016
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