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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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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22 Jan 2024 |
AD02 |
Register inspection address has been changed from 16 Belvidere Crescent Ground Floor 16 Belvidere Crescent Aberdeen AB25 2NH Scotland to 108 Alexander Mcleod Place Fallin Stirling FK7 7HP
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27 Nov 2023 |
CH01 |
Director's details changed for Miss Rita Pires on 26 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Miss Maggy Horiuchi on 27 October 2023
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27 Nov 2023 |
PSC04 |
Change of details for Miss Maggy Horuichi as a person with significant control on 27 October 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Dany Horiuchi on 26 November 2023
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 13 Whitehall Road Aberdeen AB25 2PP Scotland to 27 Crown Terrace Aberdeen AB11 6HD on 7 July 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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25 Jan 2021 |
AD02 |
Register inspection address has been changed from C/O Maggy Horiuchi Flat 20 53-67 Whitehall Road Aberdeen AB25 2PQ Scotland to 16 Belvidere Crescent Ground Floor 16 Belvidere Crescent Aberdeen AB25 2NH
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Miss Rita Pires on 16 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Dany Horiuchi on 16 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Miss Rita Pires as a person with significant control on 16 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Dany Horiuchi as a person with significant control on 16 September 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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23 Jan 2019 |
PSC04 |
Change of details for Miss Rita Pires as a person with significant control on 22 January 2019
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23 Jan 2019 |
PSC04 |
Change of details for Miss Maggy Horuichi as a person with significant control on 22 January 2019
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23 Jan 2019 |
PSC04 |
Change of details for Mr Dany Horiuchi as a person with significant control on 22 January 2019
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