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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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 5 April 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Tom Buckland as a director on 14 September 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
AP01 |
Appointment of Anders Svensson as a director on 20 September 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Unit 26 Prospect Business Centre Gemini Crescent Dundee DD1 1TY Scotland to Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 17 February 2022
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05 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2020
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01 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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01 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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20 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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15 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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25 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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19 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2020 |
SH08 |
Change of share class name or designation
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 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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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 05.01.2022.
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13 Nov 2020 |
MR05 |
All of the property or undertaking has been released from charge SC3864230001
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13 Nov 2020 |
MR05 |
All of the property or undertaking has been released from charge SC3864230002
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13 Nov 2020 |
MR04 |
Satisfaction of charge SC3864230001 in full
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