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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13 Nov 2024 |
AD01 |
Registered office address changed from 76 Oakhill Grange Aberdeen AB15 5EB Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 13 November 2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Fiona Arris on 3 July 2024
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03 Jul 2024 |
CH03 |
Secretary's details changed for Fiona Arris on 3 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mrs Fiona Arris as a person with significant control on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 31 Fountainhall Road Aberdeen AB15 4EW United Kingdom to 76 Oakhill Grange Aberdeen AB15 5EB on 3 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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03 Jun 2019 |
PSC07 |
Cessation of Brian Arris as a person with significant control on 11 October 2018
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27 Nov 2018 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 August 2019
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25 Oct 2018 |
TM01 |
Termination of appointment of Brian Arris as a director on 10 October 2018
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11 Oct 2018 |
SH19 |
Statement of capital on 11 October 2018
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11 Oct 2018 |
SH20 |
Statement by Directors
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11 Oct 2018 |
CAP-SS |
Solvency Statement dated 10/10/18
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2018
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