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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17 Oct 2024 |
AD01 |
Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Office 14, Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ on 17 October 2024
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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2024
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07 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2024 |
CS01 |
18/05/24 Statement of Capital gbp 82351.4
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/09/2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Aboubakr Zade as a director on 30 April 2023
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2022
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31 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2021
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
18/05/22 Statement of Capital gbp 70770.05
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2023
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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25 Jun 2021 |
AP01 |
Appointment of Aboubakr Zade as a director on 7 May 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Charlie William James Barlow as a director on 6 May 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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