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 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge SC5652860001 in full
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from 1 Easter Court Portlethen Aberdeen AB12 4XQ Scotland to 1 Easter Court Portlethen Aberdeen AB12 4XQ on 11 October 2018
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04 Oct 2018 |
TM02 |
Termination of appointment of Infinity Secretaries Limited as a secretary on 4 October 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 1 Easter Court Portlethen Aberdeen AB12 4XQ on 4 October 2018
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07 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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19 Apr 2018 |
MR01 |
Registration of charge SC5652860001, created on 12 April 2018
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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30 Mar 2018 |
TM01 |
Termination of appointment of Simon Henry Dyer Cowie as a director on 30 March 2018
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30 Mar 2018 |
AP01 |
Appointment of Alexander Handsley as a director on 30 March 2018
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30 Mar 2018 |
PSC01 |
Notification of Alexander Handsley as a person with significant control on 30 March 2018
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30 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2018
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15 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-13
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