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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01 Aug 2024 |
AD01 |
Registered office address changed from 34 Union Street Dundee DD1 4BE Scotland to C/O Henderson Loggie Llp Unit 8, the Vision Building 20 Greenmarket Dundee DD1 4QB on 1 August 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Morwood as a director on 20 February 2024
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Gareth Robinson on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr James Cyprian Thorpe Morwood on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Ms Claire Elizabeth Morwood on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Tom Demajo on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Miss Susan Mairi Buchan on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Malath Abbas on 25 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Codir Limited as a person with significant control on 15 July 2016
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12 Jul 2023 |
PSC07 |
Cessation of Company Services Limited as a person with significant control on 14 July 2016
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05 May 2023 |
AD01 |
Registered office address changed from Unit 9 Vision Building 20 Greenmarket Dundee DD1 4QB Scotland to 34 Union Street Dundee DD1 4BE on 5 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Ms Claire Elizabeth Morwood on 12 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr James Cyprian Thorpe Morwood on 12 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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27 Aug 2021 |
AP01 |
Appointment of Miss Susan Mairi Buchan as a director on 26 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mrs Claire Elizabeth Morwood as a director on 26 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr James Cyprian Thorpe Morwood as a director on 26 August 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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18 Mar 2021 |
AD01 |
Registered office address changed from 20 Unit 9 Vision Building 20 Greenmarket Dundee DD1 4QB Scotland to Unit 9 Vision Building 20 Greenmarket Dundee DD1 4QB on 18 March 2021
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