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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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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14 Nov 2022 |
AP01 |
Appointment of Karen Ann Krammer as a director on 28 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Benjamin Edward Oosterbaan as a director on 28 October 2022
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from The Technology Park Dundee DD2 1XA to 17 Luna Place Dundee Technology Park Dundee DD2 1XA on 29 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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24 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
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14 Jan 2020 |
AD02 |
Register inspection address has been changed from Equiniti 1st Floor, 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
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04 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Aug 2018 |
TM01 |
Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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27 Jun 2018 |
MA |
Memorandum and Articles of Association
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27 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2017 |
AP01 |
Appointment of Brian Bernard Yoor as a director on 3 October 2017
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28 Nov 2017 |
AP01 |
Appointment of Benjamin Edward Oosterbaan as a director on 3 October 2017
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28 Nov 2017 |
TM01 |
Termination of appointment of John Bridgen as a director on 3 October 2017
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