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 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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26 Sep 2024 |
AP01 |
Appointment of Mr Mark Emdin as a director on 31 May 2024
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26 Sep 2024 |
AP01 |
Appointment of Mrs Suzie Thompson as a director on 31 May 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Michael Cizsewski as a director on 31 May 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of David Charles Alexander Nicholson as a director on 31 May 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 12 December 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 6 December 2023
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15 Nov 2023 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 13 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Dr Elizabeth Reather on 13 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr David Charles Alexander Nicholson on 13 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Jonathan Griffiths on 13 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Jesse Maria Josef Segers on 13 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Sharon Rosemary Nash on 13 November 2023
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03 Oct 2023 |
CH01 |
Director's details changed
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03 Oct 2023 |
CH01 |
Director's details changed for Dr Elizabeth Reather on 2 June 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Frosina Ristovska as a director on 22 August 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 May 2023 |
CH01 |
Director's details changed for Mrs Sharon Rosemary Nash on 3 May 2023
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20 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2023 |
PSC07 |
Cessation of Rachel Honey as a person with significant control on 1 September 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Jesse Maria Josef Segers as a director on 9 January 2023
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20 Feb 2023 |
AP01 |
Appointment of Mrs Sharon Rosemary Nash as a director on 9 January 2023
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