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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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 5 West Road Liff Dundee DD2 5SR Scotland to 4 Valentine Court Dundee Business Park Dundee DD2 3QB on 21 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Dale John Simpson as a director on 19 October 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Paul Dean Jennings as a director on 19 October 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Manny Baber as a director on 19 October 2023
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21 Mar 2024 |
AP01 |
Appointment of Mr Barrie Francis Moran as a director on 19 October 2023
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17 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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29 May 2023 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ United Kingdom to 5 West Road Liff Dundee DD2 5SR on 29 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Keith John Dinnie as a director on 8 February 2023
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21 Nov 2022 |
TM01 |
Termination of appointment of Michael Metcalfe as a director on 16 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Diana Penny as a director on 16 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Sarah Jane Loveday as a director on 16 November 2022
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17 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Kim Adamson as a director on 1 July 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Jessica Reid as a director on 10 June 2021
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30 Jul 2021 |
AP01 |
Appointment of Kim Adamson as a director on 20 July 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Dale John Simpson as a director on 24 March 2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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16 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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12 Oct 2020 |
AP01 |
Appointment of Mrs Diana Penny as a director on 6 February 2020
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