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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 26-26 High Street Dundee DD1 1TA Scotland to 26-28 High Street Dundee DD1 1TA on 17 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from India Buildings 86 Bell Street Dundee DD1 1HN Scotland to 26-26 High Street Dundee DD1 1TA on 15 April 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Nicholas James Horan as a director on 13 September 2022
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12 Aug 2022 |
MR01 |
Registration of charge SC6454370001, created on 4 August 2022
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12 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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24 Aug 2021 |
PSC07 |
Cessation of Nicholas James Horan as a person with significant control on 13 August 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2021 |
SH08 |
Change of share class name or designation
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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16 Jul 2021 |
PSC04 |
Change of details for Mr Sean Gordon Lewis as a person with significant control on 26 May 2020
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16 Jul 2021 |
PSC01 |
Notification of Nicholas Horan as a person with significant control on 26 May 2020
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16 Jul 2021 |
AP01 |
Appointment of Mr Nicholas James Horan as a director on 26 May 2020
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11 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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08 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 October 2021
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22 Mar 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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