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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07 Aug 2024 |
AD01 |
Registered office address changed from 594 Brook Street Broughty Ferry Dundee DD5 2EA Scotland to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on 7 August 2024
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
TM01 |
Termination of appointment of Rachel Newth as a director on 3 May 2023
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04 May 2023 |
PSC07 |
Cessation of Rachel Newth as a person with significant control on 3 May 2023
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04 May 2023 |
PSC01 |
Notification of Kelly Samantha Scott as a person with significant control on 3 May 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Kelly Samantha Scott as a director on 3 May 2023
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04 May 2023 |
PSC01 |
Notification of Jamie Scott as a person with significant control on 3 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Jamie Scott as a director on 3 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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08 Sep 2021 |
PSC04 |
Change of details for Mrs Rachel Newth as a person with significant control on 1 December 2019
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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30 Jan 2020 |
PSC07 |
Cessation of Adam George Newth as a person with significant control on 1 December 2019
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30 Jan 2020 |
PSC01 |
Notification of Rachel Newth as a person with significant control on 1 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Mrs Rachel Newth as a director on 1 December 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Adam George Newth as a director on 1 December 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Adam George Newth on 20 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Adam George Newth as a person with significant control on 20 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to 594 Brook Street Broughty Ferry Dundee DD5 2EA on 20 November 2019
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