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 Aug 2024 |
RP04PSC01 |
Second filing for the notification of Nicholas Ian Abram as a person with significant control
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Abram as a person with significant control on 10 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Ian Abram on 10 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas Abram as a person with significant control on 22 July 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas Ian Abram on 22 July 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Nicholas Abram as a person with significant control on 12 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Thomas Hutchinson as a person with significant control on 20 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Thomas Hutchinson as a director on 12 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Infinity Secretaries Limited as a secretary on 6 March 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 272 Bath Street Glasgow G2 4JR on 6 March 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 Dec 2018 |
PSC01 |
Notification of Nicholas Abram as a person with significant control on 7 December 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 27/08/2024
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