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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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31 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2023
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31 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/10/2024.
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Mar 2023 |
MR01 |
Registration of charge SC5475210002, created on 24 February 2023
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25 Oct 2022 |
CS01 |
25/10/22 Statement of Capital gbp 1.0000
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/10/2024.
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2021
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21 Dec 2021 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
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14 Oct 2021 |
CS01 |
14/10/21 Statement of Capital gbp 1
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/05/2022
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 30/11/2020
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02 Dec 2020 |
SH02 |
Sub-division of shares on 30 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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23 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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