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 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-28
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LRESSP ‐
Special resolution to wind up on 2024-03-15
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27 Mar 2024 |
AD01 |
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen Aberdeenshire AB15 8PU on 27 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 14 September 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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12 Sep 2022 |
PSC02 |
Notification of Burness Paull (Trustees) Limited as a person with significant control on 13 July 2022
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12 Sep 2022 |
PSC02 |
Notification of Aab Trustee Company Limited as a person with significant control on 13 July 2022
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09 Sep 2022 |
PSC01 |
Notification of Krzysztof Kuzdzal as a person with significant control on 13 July 2022
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09 Sep 2022 |
PSC07 |
Cessation of Margaret Rose Lindahl as a person with significant control on 13 July 2022
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09 Sep 2022 |
PSC07 |
Cessation of Jeffrey Charles Edwards as a person with significant control on 13 July 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Margaret Rose Lindahl as a director on 26 July 2018
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30 Nov 2018 |
AP01 |
Appointment of Krzysztof Kuzdzal as a director on 26 July 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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04 Jul 2018 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 4 July 2018
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14 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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19 Sep 2017 |
TM01 |
Termination of appointment of Jeffrey Charles Edwards as a director on 20 January 2017
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