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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02 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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23 Dec 2022 |
PSC04 |
Change of details for Mr Graeme Robert Carling as a person with significant control on 23 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Premium Holdings Inc as a director on 3 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Graeme Carling as a director on 3 December 2022
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11 Nov 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Graeme Robert Carling as a director on 24 October 2022
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27 Oct 2022 |
AP02 |
Appointment of Premium Holdings Inc as a director on 24 October 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 6 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-21
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21 Mar 2019 |
AD01 |
Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to Mcgill Harrison Road Dundee DD2 3SN on 21 March 2019
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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01 Nov 2017 |
AA01 |
Current accounting period shortened from 31 August 2018 to 31 March 2018
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