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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03 Sep 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 28 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 12 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2023
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2022
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30 May 2023 |
CS01 |
29/05/23 Statement of Capital gbp 200
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/11/2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mrs Lynne Margaret Porter as a person with significant control on 27 January 2023
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02 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/11/2023
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That any and all actions taken by the company and the directors of the company in connection with the rights attaching each class of shares in the event of share sale be ratified, confirmed and approved 09/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 28 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from First Floor 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 28 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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15 May 2021 |
CH01 |
Director's details changed for Mr Andrew John Porter on 15 May 2021
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15 May 2021 |
PSC04 |
Change of details for Mrs Lynne Margaret Porter as a person with significant control on 15 May 2021
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15 May 2021 |
CH01 |
Director's details changed for Mrs Lynne Margaret Porter on 15 May 2021
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15 May 2021 |
CH01 |
Director's details changed for Mrs Lynne Margaret Porter on 15 May 2021
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15 May 2021 |
CH01 |
Director's details changed for Mr Andrew John Porter on 15 May 2021
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15 May 2021 |
CH03 |
Secretary's details changed for Mr Andrew John Porter on 15 May 2021
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