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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15 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Karen Wingfield as a person with significant control on 4 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr John Guy as a person with significant control on 4 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Julie Guy as a person with significant control on 4 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Julie Guy on 4 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr John Guy on 4 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr John Derek Wingfield as a person with significant control on 4 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr John Derek Wingfield on 4 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Karen Wingfield on 4 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 71 Morningfield Road Aberdeen AB15 4AP Scotland to Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 22 April 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2023 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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03 Jun 2021 |
PSC01 |
Notification of John Derek Wingfield as a person with significant control on 20 May 2021
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03 Jun 2021 |
PSC01 |
Notification of Karen Wingfield as a person with significant control on 20 May 2021
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03 Jun 2021 |
PSC01 |
Notification of Julie Guy as a person with significant control on 8 July 2020
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25 May 2021 |
AP01 |
Appointment of Mr John Derek Wingfield as a director on 20 May 2021
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25 May 2021 |
AP01 |
Appointment of Mrs Karen Wingfield as a director on 20 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from 2 Craigshannoch Mansions Daviot Estate Inverurie AB51 0NQ United Kingdom to 71 Morningfield Road Aberdeen AB15 4AP on 25 May 2021
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