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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04 Nov 2024 |
AP01 |
Appointment of Mr Patrick Christopher Conway as a director on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Darren Paul Bryant as a director on 4 November 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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18 Jan 2024 |
AP01 |
Appointment of Mr. Darren Paul Bryant as a director on 17 January 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Mar 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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08 Jul 2021 |
PSC04 |
Change of details for Mr Francis John Kiernan as a person with significant control on 1 July 2021
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07 Jul 2021 |
PSC07 |
Cessation of Thomas George Rennie as a person with significant control on 1 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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07 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Catherine Wanjiku Phelan on 7 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Catherine Wanjiku Phelan as a director on 1 July 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from , 15 Golden Square, Aberdeen, AB10 1WF to Centurion Court, North Esplanade West, North Esplanade West Aberdeen AB11 5QH on 9 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Mar 2021 |
PSC07 |
Cessation of Abis Holdings Energy Services Ltd as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC01 |
Notification of Thomas George Rennie as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC01 |
Notification of Francis John Kiernan as a person with significant control on 26 February 2021
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