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 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Masters on 21 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 21 August 2024
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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27 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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19 Mar 2024 |
MR04 |
Satisfaction of charge SC6936030002 in full
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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