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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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Euan Drummond Beaton on 7 September 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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16 Jun 2022 |
PSC05 |
Change of details for Zulu Services Ltd as a person with significant control on 23 March 2022
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16 Jun 2022 |
PSC07 |
Cessation of Fish2.Com Limited as a person with significant control on 23 March 2022
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21 Apr 2022 |
MR01 |
Registration of charge SC6004180003, created on 7 April 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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20 Dec 2019 |
MR01 |
Registration of charge SC6004180002, created on 10 December 2019
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12 Dec 2019 |
MR01 |
Registration of charge SC6004180001, created on 26 November 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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02 Apr 2019 |
PSC07 |
Cessation of Euan Drummond Beaton as a person with significant control on 20 February 2019
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26 Mar 2019 |
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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26 Mar 2019 |
PSC02 |
Notification of Fish2.Com Limited as a person with significant control on 20 February 2019
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26 Mar 2019 |
PSC02 |
Notification of Zulu Services Ltd as a person with significant control on 20 February 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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