Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Alex Crossland as a director on 18 October 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
|
|
|
17 Jan 2023 |
SH02 |
Sub-division of shares on 23 December 2022
|
|
|
17 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Dec 2022 |
TM02 |
Termination of appointment of Alastair Green as a secretary on 23 December 2022
|
|
|
28 Dec 2022 |
PSC02 |
Notification of Idem Capital Ltd as a person with significant control on 23 December 2022
|
|
|
28 Dec 2022 |
PSC07 |
Cessation of Daniel Mark Millard as a person with significant control on 23 December 2022
|
|
|
28 Dec 2022 |
PSC07 |
Cessation of Angus Hang Fong Lee as a person with significant control on 23 December 2022
|
|
|
16 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
18 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Mark Millard as a person with significant control on 18 November 2022
|
|
|
18 Nov 2022 |
PSC01 |
Notification of Angus Hang Fong Lee as a person with significant control on 18 November 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from 18 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland to 70 Queens Road Aberdeen AB15 4YE on 25 January 2022
|
|
|
25 Jan 2022 |
PSC07 |
Cessation of Angus Hang Fong Lee as a person with significant control on 31 December 2021
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Angus Hang Fong Lee as a director on 31 December 2021
|
|
|
24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
10 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|