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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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25 Aug 2022 |
PSC01 |
Notification of Lynne Parkinson as a person with significant control on 1 January 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Robin Scott Sinclair Parkinson as a person with significant control on 1 January 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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16 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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05 Sep 2017 |
PSC01 |
Notification of Robin Scott Sinclair Parkinson as a person with significant control on 30 August 2017
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05 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2017
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2017
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05 Sep 2017 |
SH08 |
Change of share class name or designation
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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12 Jul 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 18 North Silver Street Aberdeen Aberdeen City AB10 1JU on 12 July 2017
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16 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2016 |
CH01 |
Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016
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30 Dec 2016 |
CH01 |
Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016
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