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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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mrs Janice Thomsen on 25 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Karl Emil Thomsen as a person with significant control on 11 October 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2022
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03 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Andrew Buchan Whyte as a director on 14 February 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2016
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08 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2015
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08 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2014
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08 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2013
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08 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 December 2012
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08 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 December 2011
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08 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 December 2010
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08 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 December 2009
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
AP01 |
Appointment of Mrs Janice Thomsen as a director on 25 October 2021
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04 Nov 2021 |
TM02 |
Termination of appointment of Helen Stephen Whyte as a secretary on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Unit 2, Quarry Road Fraserburgh AB43 9DT to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 4 November 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Janice Thomsen as a director on 25 October 2021
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