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 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Phillip Mulholland as a person with significant control on 11 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Unit N West Pitkerro Industrial Estate, Scott Way, Broughty Ferry Dundee DD5 3RX Scotland to 2 Riverside Court Mayo Avenue Dundee DD2 1XD on 20 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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20 Oct 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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25 Mar 2021 |
PSC01 |
Notification of Phillip Mulholland as a person with significant control on 30 September 2020
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25 Mar 2021 |
PSC07 |
Cessation of Matthew Mccallum as a person with significant control on 30 September 2020
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25 Mar 2021 |
PSC01 |
Notification of Matthew Mccallum as a person with significant control on 26 July 2019
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25 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas David James Mcgill as a person with significant control on 26 July 2019
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09 Oct 2020 |
AD01 |
Registered office address changed from 97B Fort Street Broughty Ferry Dundee DD5 1DY United Kingdom to Unit N West Pitkerro Industrial Estate, Scott Way, Broughty Ferry Dundee DD5 3RX on 9 October 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
AP01 |
Appointment of Mr Matthew Mccallum as a director on 26 July 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 September 2019
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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03 Sep 2019 |
AP01 |
Appointment of Details Removed Under Section 1095 as a director on 26 July 2019
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-29
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