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 Jul 2024 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 41-43 Glenbervie Road Torry Aberdeen AB11 9JE on 4 July 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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30 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
CH01 |
Director's details changed for Miss Donna Mcallister on 6 May 2021
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 29 February 2020
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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17 May 2019 |
PSC01 |
Notification of Donna Mcallister as a person with significant control on 1 May 2019
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17 May 2019 |
PSC07 |
Cessation of Gary Mcallister as a person with significant control on 1 May 2019
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22 Feb 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 May 2019
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17 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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18 May 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 18 May 2018
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17 May 2018 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 37 Albert Street Aberdeen AB25 1XU on 17 May 2018
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17 May 2018 |
CH04 |
Secretary's details changed for Infinity Secretaries Limited on 4 May 2018
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17 May 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 17 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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21 Apr 2018 |
TM01 |
Termination of appointment of Gary Mcallister as a director on 20 April 2018
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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