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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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Apr 2024 |
MR01 |
Registration of charge SC5431980002, created on 29 March 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from Ivory Place Ivory Place West Pitkerro Industrial Estate, Broughty Ferry Dundee DD5 3RY Scotland to 22 Mid Road Dundee DD3 7RP on 21 July 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Mar 2023 |
MR04 |
Satisfaction of charge SC5431980001 in full
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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03 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Ryan Wiseman as a person with significant control on 27 April 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Ryan Wiseman on 27 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Euan Stewart Webster as a director on 15 January 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Oct 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 October 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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21 Aug 2017 |
CH01 |
Director's details changed for Mr Daniel Craig on 21 August 2017
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29 Jun 2017 |
AD01 |
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS United Kingdom to Ivory Place Ivory Place West Pitkerro Industrial Estate, Broughty Ferry Dundee DD5 3RY on 29 June 2017
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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