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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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15 Sep 2022 |
PSC01 |
Notification of Stuart Christopher Croucamp as a person with significant control on 1 January 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Lorraine Kimberley as a director on 6 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Lorraine Kimberley as a person with significant control on 23 June 2022
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15 Sep 2022 |
PSC01 |
Notification of Paul Charles Kimberley as a person with significant control on 23 June 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jun 2022 |
AP01 |
Appointment of Mr Paul Charles Kimberley as a director on 23 June 2022
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12 Apr 2022 |
PSC07 |
Cessation of Kyle Croucamp as a person with significant control on 1 January 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Kyle Croucamp as a director on 1 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mrs Stuart Christopher Croucamp as a director on 1 April 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of Paul Kimberley as a director on 17 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Paul Kimberley as a person with significant control on 1 January 2021
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17 Nov 2021 |
PSC01 |
Notification of Lorraine Kimberley as a person with significant control on 1 January 2021
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17 Nov 2021 |
AP01 |
Appointment of Mrs Lorraine Kimberley as a director on 16 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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19 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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06 Nov 2020 |
AD01 |
Registered office address changed from 28H Mains Road Dundee DD3 7RE United Kingdom to Summit House Mitchell Street Edinburgh EH6 7BD on 6 November 2020
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29 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Apr 2020 |
TM01 |
Termination of appointment of Darren David James Kane as a director on 29 April 2020
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02 Dec 2019 |
PSC01 |
Notification of Paul Kimberley as a person with significant control on 17 April 2019
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02 Dec 2019 |
PSC01 |
Notification of Kyle Croucamp as a person with significant control on 17 April 2019
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