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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16 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Claire Elizabeth Maith as a secretary on 23 July 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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12 Feb 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 April 2021
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10 Feb 2021 |
AP03 |
Appointment of Mrs Claire Elizabeth Maith as a secretary on 5 August 2020
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10 Feb 2021 |
TM02 |
Termination of appointment of Gillian Tiplady as a secretary on 5 August 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 22 City Square Dundee DD1 3BS Scotland to 22 City Square Dundee DD1 3BZ on 20 March 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Maith on 21 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mrs Jane Elizabeth Schumm as a director on 21 February 2020
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24 Feb 2020 |
AP03 |
Appointment of Mrs Gillian Tiplady as a secretary on 21 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mrs Claire Elizabeth Maith as a director on 21 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Ruth Amanda Ward as a director on 21 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Donald Wilson Bircham as a director on 21 February 2020
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24 Feb 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 October 2020
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