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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18 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Michael Carlos Silva as a director on 19 December 2023
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27 Jul 2023 |
AA01 |
Current accounting period extended from 27 November 2023 to 31 March 2024
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26 Jul 2023 |
PSC04 |
Change of details for Mr Richard Liam Burke as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mrs Dorothy Margaret Burke as a person with significant control on 26 July 2023
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11 Jul 2023 |
AA |
Micro company accounts made up to 27 November 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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17 Jan 2023 |
AD01 |
Registered office address changed from 1 Greenpark Cottages Glassel Banchory AB31 4DB Scotland to Banchory Business Centre Burn O'bennie Road Banchory AB31 5ZU on 17 January 2023
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08 Aug 2022 |
AA |
Micro company accounts made up to 27 November 2021
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Create new classes of share: a ordinary shares, b ordinary shares and c ordinary shares / administrative functions, delivery of docs, entry into books and registers 28/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Richard Liam Burke as a person with significant control on 1 July 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 28 November 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from Burnfoot Upper Lochton Banchory AB31 4ES Scotland to 1 Greenpark Cottages Glassel Banchory AB31 4DB on 19 July 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Michael Carlos Silva as a director on 30 March 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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30 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 28 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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16 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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