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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25 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jan 2024 |
PSC05 |
Change of details for Aquasign Eot Trustees Limited as a person with significant control on 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 May 2023 |
TM01 |
Termination of appointment of John Alastair Milne as a director on 5 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Emma Louise Learmonth as a director on 5 May 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Donald Alexander Junnier as a director on 27 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Simon John Kay as a director on 15 March 2023
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23 Feb 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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15 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Simon John Kay as a director on 12 September 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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03 Aug 2021 |
AD01 |
Registered office address changed from 4Points Commercial Centre Craigshaw Road Aberdeen Aberdeenshire AB12 3AP Scotland to Office 8 @Balmoralhub Wing a, Building 1, Balmoral Business Park, Loirston, Aberdeen Aberdeenshire AB12 3JG on 3 August 2021
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
PSC02 |
Notification of Aquasign Eot Trustees Limited as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of John Alastair Milne as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Emma Louise Learmonth as a person with significant control on 26 February 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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