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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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07 Jan 2023 |
466(Scot) |
Alterations to floating charge SC5335380002
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24 Dec 2022 |
466(Scot) |
Alterations to floating charge SC5335380001
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22 Dec 2022 |
466(Scot) |
Alterations to floating charge SC5335380003
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21 Dec 2022 |
MR01 |
Registration of charge SC5335380003, created on 14 December 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
466(Scot) |
Alterations to floating charge SC5335380001
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23 Jun 2022 |
MR01 |
Registration of charge SC5335380002, created on 22 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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06 Apr 2022 |
PSC02 |
Notification of Mcmenon Group Limited as a person with significant control on 27 August 2019
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06 Apr 2022 |
PSC07 |
Cessation of Anand Puthran as a person with significant control on 27 August 2019
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jun 2018 |
CH04 |
Secretary's details changed for Infinity Secretaries Limited on 11 June 2018
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01 May 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 May 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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12 Feb 2018 |
MR01 |
Registration of charge SC5335380001, created on 2 February 2018
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