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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mr Kevin Donkin as a person with significant control on 14 October 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Kevin Donkin as a person with significant control on 1 April 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Kevin Donkin as a person with significant control on 1 April 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Christopher Stanley Thoms as a person with significant control on 1 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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16 Feb 2024 |
PSC01 |
Notification of Christopher Stanley Thoms as a person with significant control on 1 April 2022
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
SH02 |
Sub-division of shares on 23 March 2023
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Christopher Stanley Thoms as a director on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Kevin Donkin as a person with significant control on 1 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from , Unit 11 Building 01, District 10, Seabraes Yard, Dundee, Tayside, DD1 4QB to Second Floor 31 South Tay Street Dundee DD1 1NP on 22 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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01 Mar 2019 |
MR04 |
Satisfaction of charge SC5079510001 in full
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