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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05 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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09 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Miss Donna Louise Chapman on 1 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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25 Jun 2020 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
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17 Jun 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
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17 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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05 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
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05 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 September 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
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02 Oct 2019 |
TM01 |
Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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