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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Ms Natasha Margaret Gore on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Ms Kate Bonney on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Arnott-Raymond on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Miss Laiqa Umar on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Ms Suzanne Kay on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Arnott-Raymond on 29 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Ms Natasha Margaret Gore on 15 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Ms Kate Bonney on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr John William Mcknight on 22 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 2 Norrie Street Broughty Ferry Dundee DD5 2SD Scotland to 43 Mortimer Drive Monifieth Angus DD5 4JF on 7 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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09 Aug 2022 |
TM01 |
Termination of appointment of Lisa Gayle Torrance as a director on 27 July 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Ms Natasha Margaret Gore on 7 September 2020
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07 Sep 2020 |
CH03 |
Secretary's details changed for Natasha Margaret Gore on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Miss Jessica Alice Thorpe on 7 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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07 Jul 2020 |
AD01 |
Registered office address changed from 223 141 Bridgegate Glasgow G1 5HZ Scotland to 2 Norrie Street Broughty Ferry Dundee DD5 2SD on 7 July 2020
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