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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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24 Nov 2023 |
AD01 |
Registered office address changed from 14 City Quay Dundee DD1 3JA Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TY on 24 November 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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18 Oct 2022 |
AP01 |
Appointment of Ms Louise Byars as a director on 5 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Earn House Lamberkine Drive Perth PH1 1RA United Kingdom to 14 City Quay Dundee DD1 3JA on 18 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Anthony Roiall Banks as a person with significant control on 1 April 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Roiall Banks on 1 April 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 May 2021 |
AP01 |
Appointment of Mrs Emma Alice Roberts as a director on 1 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Apr 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 September 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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30 May 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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10 Apr 2018 |
MR01 |
Registration of charge SC5580560003, created on 6 April 2018
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05 Apr 2018 |
MR01 |
Registration of charge SC5580560001, created on 27 March 2018
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05 Apr 2018 |
MR01 |
Registration of charge SC5580560002, created on 4 April 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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