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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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26 Jun 2024 |
AD01 |
Registered office address changed from Unit 17 / 19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland to 1 West Regent Street Cms West Regent Street Glasgow G2 1AP on 26 June 2024
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2022 |
TM01 |
Termination of appointment of John Linden Jones as a director on 21 November 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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22 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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11 Jun 2020 |
TM01 |
Termination of appointment of James Anderson Clark as a director on 31 August 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 43 Panmure Gardens Potterton Aberdeen AB23 8UG Scotland to Unit 17 / 19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on 5 December 2019
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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06 Mar 2019 |
AP01 |
Appointment of Mr James Anderson Clark as a director on 1 January 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Ae&M Ltd as a director on 14 February 2019
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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28 Jan 2019 |
PSC05 |
Change of details for Ae&M Limited as a person with significant control on 2 August 2018
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28 Jan 2019 |
PSC07 |
Cessation of Energy Growth Momentum (Holdings) Limited as a person with significant control on 2 August 2018
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16 Jan 2019 |
MR04 |
Satisfaction of charge SC5367730001 in full
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16 Jan 2019 |
MR04 |
Satisfaction of charge SC5367730002 in full
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22 Nov 2018 |
PSC02 |
Notification of Energy Growth Momentum (Holdings) Limited as a person with significant control on 2 August 2018
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22 Nov 2018 |
PSC02 |
Notification of Ae&M Limited as a person with significant control on 2 August 2018
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