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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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2025 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
TM01 |
Termination of appointment of Maryam Deeni as a director on 28 May 2024
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Louise Dickson as a director on 21 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 143C Nethergate Dundee DD1 4DP Scotland to Vrc 2:03, Dca, 152 Nethergate, Dundee Vrc 2:03, Dca 152 Nethergate Dundee DD1 4DY on 1 March 2023
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03 Aug 2022 |
TM01 |
Termination of appointment of Rachel Elizabeth Williamson as a director on 2 August 2022
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09 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Miss Maryam Deeni on 3 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mrs Gillian Easson on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Miss Sorcha Faith Pringle as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Jason Nelson as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr David Robert John Close as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Miss Louise Dickson as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Anzal Baig as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Richard Charles Martin Neville as a director on 1 November 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Peter James Thomas as a director on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Claire Ann Dow as a director on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Claire D'all as a director on 27 October 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Chris Trewartha as a director on 29 June 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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