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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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06 Sep 2023 |
PSC07 |
Cessation of Tazim Mohammed as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC01 |
Notification of Altaf Mohammed as a person with significant control on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Altaf Mohammed as a director on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Tazim Mohammed as a director on 6 September 2023
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15 Jun 2023 |
PSC01 |
Notification of Tazim Mohammed as a person with significant control on 25 May 2023
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14 Jun 2023 |
PSC07 |
Cessation of Erin Wood as a person with significant control on 1 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 100 Shore Street Fraserburgh Aberdeenshire AB43 5UL Scotland to 17 Shandwick Place Edinburgh EH2 4RG on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of John Greig Mutch as a director on 1 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs Tazim Mohammed as a director on 1 June 2023
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29 May 2023 |
PSC01 |
Notification of Erin Wood as a person with significant control on 29 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Alan Alfred Mutch as a director on 1 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Alan Mutch as a secretary on 1 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr John Greig Mutch as a director on 1 May 2023
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09 May 2023 |
PSC07 |
Cessation of Alan Mutch as a person with significant control on 23 March 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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10 Oct 2022 |
PSC01 |
Notification of Alan Mutch as a person with significant control on 7 October 2022
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23 Sep 2022 |
PSC07 |
Cessation of Sydney Robert Harris as a person with significant control on 20 September 2022
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12 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Dec 2021 |
MR01 |
Registration of charge SC5637590003, created on 1 December 2021
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06 Dec 2021 |
MR01 |
Registration of charge SC5637590004, created on 1 December 2021
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