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 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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11 Dec 2024 |
PSC04 |
Change of details for Mrs Lisa Cortmann as a person with significant control on 30 July 2022
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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25 Sep 2023 |
PSC04 |
Change of details for Mr Neil Cortmann as a person with significant control on 30 July 2022
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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28 Dec 2022 |
PSC01 |
Notification of Lisa Cortmann as a person with significant control on 6 April 2022
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28 Dec 2022 |
PSC04 |
Change of details for Mr Neil Cortmann as a person with significant control on 6 April 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Miss Lisa Arthur on 30 July 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Neil Cortmann on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Miss Lisa Arthur on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Neil Cortmann as a person with significant control on 20 October 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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30 Dec 2020 |
AP01 |
Appointment of Miss Lisa Arthur as a director on 6 April 2019
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Neil Cortmann on 6 August 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mr Neil Cortmann as a person with significant control on 6 August 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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26 Feb 2020 |
TM01 |
Termination of appointment of Derek George Cortmann as a director on 5 April 2019
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26 Feb 2020 |
AP01 |
Appointment of Mr Neil Cortmann as a director on 31 March 2019
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