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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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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27 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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26 Apr 2022 |
AD01 |
Registered office address changed from Unit 35 City Quay Dundee Angus DD1 3JA Scotland to 3rd Floor Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 26 April 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Gordon Steven as a director on 22 March 2022
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Aug 2021 |
SH08 |
Change of share class name or designation
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
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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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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01 Jul 2021 |
PSC07 |
Cessation of Alan David Reid as a person with significant control on 28 May 2021
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07 Jun 2021 |
PSC07 |
Cessation of Michael Terence Callachan as a person with significant control on 28 May 2021
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07 Jun 2021 |
PSC02 |
Notification of Snappy Shopper Ltd as a person with significant control on 28 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Blair Jonathon Robertson as a director on 28 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Alexander Mcdonald as a director on 28 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Mark Gordon Steven as a director on 28 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Alan David Reid as a director on 28 May 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Scott Campbell as a director on 13 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2021 |
TM01 |
Termination of appointment of David Fraser Rankine as a director on 19 March 2021
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19 Mar 2021 |
TM02 |
Termination of appointment of David Fraser Rankine as a secretary on 19 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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