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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01 Nov 2024 |
AD01 |
Registered office address changed from 17 Murtle Mill North Deeside Road Bieldside Aberdeen AB15 9EE Scotland to 2nd Floor Thistle House 24 Thistle Street Aberdeen Scotland AB10 1XD on 1 November 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas Greenwood on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Nicholas Greenwood as a person with significant control on 11 October 2024
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21 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC04 |
Change of details for Mr Nicholas Greenwood as a person with significant control on 27 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Roger Greenwood as a person with significant control on 27 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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26 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas Greenwood as a person with significant control on 28 August 2020
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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28 Dec 2021 |
PSC01 |
Notification of Roger Greenwood as a person with significant control on 17 January 2018
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05 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Nicholas Greenwood on 28 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mr Nicholas Greenwood as a person with significant control on 26 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Ground Floor 16 Bon Accord Square Aberdeen AB11 6DJ Scotland to 17 Murtle Mill North Deeside Road Bieldside Aberdeen AB15 9EE on 28 August 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mr Nicholas Greenwood as a person with significant control on 17 January 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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27 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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