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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09 Jan 2025 |
TM01 |
Termination of appointment of Mohammed Ali as a director on 31 December 2024
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09 Jan 2025 |
AD01 |
Registered office address changed from 19 Crown Terrace Aberdeen AB11 6HD Scotland to 52 Bridge Street Aberdeen AB11 6JN on 9 January 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 91 Portland Street Aberdeen AB11 6LN Scotland to 19 Crown Terrace Aberdeen AB11 6HD on 18 October 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN Scotland to 91 Portland Street Aberdeen AB11 6LN on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Eric Chiong as a director on 18 January 2023
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29 Dec 2022 |
AP03 |
Appointment of Mr Eric Chiong as a secretary on 29 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Eric Chiong as a director on 1 November 2022
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26 Oct 2022 |
PSC01 |
Notification of Eric Chiong as a person with significant control on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Eric Chiong as a director on 26 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Eric Chiong as a person with significant control on 25 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Eric Chiong as a director on 25 October 2022
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20 Jul 2022 |
PSC01 |
Notification of Eric Chiong as a person with significant control on 1 September 2021
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19 Jul 2022 |
AP01 |
Appointment of Mr Eric Chiong as a director on 1 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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03 Jan 2022 |
AD01 |
Registered office address changed from 91 Portland Street Aberdeen AB11 6LN to 52 Bridge Street Aberdeen AB11 6JN on 3 January 2022
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03 Jan 2022 |
PSC01 |
Notification of Mohammed Ali as a person with significant control on 1 September 2021
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03 Jan 2022 |
PSC07 |
Cessation of Yi Fat Chiong as a person with significant control on 1 September 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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23 Sep 2021 |
TM01 |
Termination of appointment of Yi Fat Chiong as a director on 31 August 2021
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