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 2024 |
CH01 |
Director's details changed for Mr Paul Robert Barnett on 4 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Ms Claire Lesley Barnett on 4 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Ms Claire Lesley Barnett on 4 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 10 Euclid Crescent Dundee DD1 1AG Scotland to 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ to 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024
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02 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Ms Claire Lesley Barnett on 9 November 2022
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jan 2021 |
SH02 |
Sub-division of shares on 2 January 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mr Paul Robert Barnett as a person with significant control on 2 January 2021
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26 Jan 2021 |
PSC01 |
Notification of Claire Lesley Barnett as a person with significant control on 2 January 2021
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 02/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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21 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Robert Barnett on 31 July 2018
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06 Nov 2019 |
PSC04 |
Change of details for Mr Paul Robert Barnett as a person with significant control on 30 June 2018
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23 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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