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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12 Feb 2025 |
PSC04 |
Change of details for Roland Gustav Grunau as a person with significant control on 12 February 2025
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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with updates
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12 Feb 2025 |
PSC07 |
Cessation of Jack Nicholas Mortimer as a person with significant control on 12 February 2025
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06 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Cirrus Building 6 International Avenue Abz Business Park Dyce Drive, Dyce Aberdeen Aberdeenshire AB21 0BH Scotland to 007 Hq 1 Berry Street Aberdeen AB25 1HF on 2 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Oct 2021 |
PSC04 |
Change of details for Roland Gustav Grunau as a person with significant control on 28 October 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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29 Mar 2021 |
PSC04 |
Change of details for Jack Nicholas Mortimer as a person with significant control on 29 March 2021
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18 Nov 2020 |
PSC01 |
Notification of Jack Nicholas Mortimer as a person with significant control on 18 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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12 Nov 2020 |
AD01 |
Registered office address changed from Office 01-036 One Marischal Square Centre 5083 Broad Street Aberdeen AB10 1BL Scotland to Cirrus Building 6 International Avenue Abz Business Park Dyce Drive, Dyce Aberdeen Aberdeenshire AB21 0BH on 12 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Mar 2020 |
PSC04 |
Change of details for Roland Gustav Grunau as a person with significant control on 16 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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28 Mar 2019 |
AD01 |
Registered office address changed from 119 1 Berry Street Aberdeen Aberdeenshire AB25 1HF Scotland to Office 01-036 One Marischal Square Centre 5083 Broad Street Aberdeen AB10 1BL on 28 March 2019
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