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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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20 May 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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06 Sep 2021 |
PSC01 |
Notification of Susan Walker as a person with significant control on 6 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr James Gary Walker as a person with significant control on 6 September 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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07 Jun 2018 |
CH04 |
Secretary's details changed for Infinity Secretaries Limited on 7 June 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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07 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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04 Nov 2016 |
AA01 |
Previous accounting period shortened from 31 October 2016 to 30 June 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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05 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2015
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26 Oct 2015 |
AP01 |
Appointment of Mr James Gary Walker as a director on 8 October 2015
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