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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27 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 May 2024 |
AD01 |
Registered office address changed from Balmanno House Ruthrieston Road Aberdeen AB10 7JR Scotland to Unit 5, Silverfield House Aberdeen Science and Energy Park Claymore Drive Aberdeen AB23 8GD on 8 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Shane Reilly on 9 March 2021
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Aaron Don Greenbank as a director on 4 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Steven Joseph Harold Hamer as a director on 4 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from 5 Mount Lockhart Place Uddingston Glasgow Scotland G71 7TF Scotland to Balmanno House Ruthrieston Road Aberdeen AB10 7JR on 4 April 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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05 Feb 2018 |
AA01 |
Current accounting period extended from 31 January 2018 to 31 March 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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08 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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