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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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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25 Apr 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Mar 2021 |
PSC04 |
Change of details for Mr John Thomson as a person with significant control on 20 March 2021
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20 Mar 2021 |
CH01 |
Director's details changed for Mr John Thomson on 20 March 2021
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20 Mar 2021 |
AD01 |
Registered office address changed from Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 20 March 2021
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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29 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from 18 Brickfield Court Stonehaven AB39 2RB Scotland to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 19 March 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to 18 Brickfield Court Stonehaven AB39 2RB on 13 January 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 May 2019 |
PSC04 |
Change of details for Mr John Thomson as a person with significant control on 28 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr John Thomson on 28 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from 18 Brickfield Court Stonehaven AB39 2RB Scotland to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 28 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to 18 Brickfield Court Stonehaven AB39 2RB on 24 May 2019
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22 May 2019 |
PSC04 |
Change of details for Mr John Thomson as a person with significant control on 9 May 2019
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21 May 2019 |
TM01 |
Termination of appointment of Yizhen Li as a director on 7 May 2019
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20 May 2019 |
PSC04 |
Change of details for Mr John Thomson as a person with significant control on 20 May 2019
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20 May 2019 |
PSC07 |
Cessation of Yizhen Li as a person with significant control on 20 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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