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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Julian Andrew Brown as a director on 31 March 2024
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Pádraig Cahal Mccloskey as a director on 10 February 2022
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10 Feb 2023 |
AP01 |
Appointment of Mr Stuart Thomas Payne as a director on 10 February 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Marcus Andrew Samuel as a director on 13 December 2022
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Jun 2022 |
AP01 |
Appointment of Suzanne Sosna as a director on 28 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Andrew Ronald Mcdonald as a director on 28 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 37 Albyn Place Aberdeen AB10 1YN
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06 Dec 2021 |
AD02 |
Register inspection address has been changed to 37 Albyn Place Aberdeen AB10 1YN
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11 Nov 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Blenheim Gate Blenheim Place Aberdeen AB25 2DZ on 11 November 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 10 September 2021
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08 Sep 2021 |
AP01 |
Appointment of David John Raphael Currie as a director on 30 August 2021
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08 Sep 2021 |
AP01 |
Appointment of Julian Andrew Brown as a director on 30 August 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Alan Thomas James as a director on 30 August 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Daniel Henry Finch as a director on 30 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of James Allan Mcquade as a director on 1 July 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Andrew Ronald Mcdonald as a director on 1 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Dr Marcus Andrew Samuel as a director on 30 June 2021
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