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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14 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Jun 2021 |
PSC04 |
Change of details for Jennifer Anderson as a person with significant control on 2 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Jennifer Anderson on 2 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr James Anderson on 2 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr James Anderson as a person with significant control on 2 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from Deepheather House Ellon Aberdeenshire AB41 8NN to Balcairn Oldmeldrum AB51 0EU on 3 June 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr James Anderson as a person with significant control on 17 November 2020
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21 Dec 2020 |
PSC01 |
Notification of Jennifer Anderson as a person with significant control on 17 November 2020
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23 Nov 2020 |
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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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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02 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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