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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13 Jan 2023 |
AD01 |
Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to 272 Bath Street Glasgow G2 4JR on 13 January 2023
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13 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2022 |
DS01 |
Application to strike the company off the register
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen James Hodgson on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from R&a House Blackburn Business Park Woodburn Road, Blackburn Aberdeen AB21 0PS Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 28 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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27 Feb 2019 |
AD01 |
Registered office address changed from 4 Monearn Gardens Milltimber Aberdeen AB13 0EA to R&a House Blackburn Business Park Woodburn Road, Blackburn Aberdeen AB21 0PS on 27 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Stephen Hodgson as a person with significant control on 26 February 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/12/2020 under section 1088 of the Companies Act 2006
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Stephen James Hodgson on 26 February 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/12/2020 under section 1088 of the Companies Act 2006
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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20 Mar 2018 |
PSC01 |
Notification of Stephen Hodgson as a person with significant control on 6 April 2016
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2017 |
SH08 |
Change of share class name or designation
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17 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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