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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19 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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19 Jun 2024 |
PSC04 |
Change of details for Miss Samantha Jayne Louden as a person with significant control on 31 March 2024
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19 Jun 2024 |
PSC07 |
Cessation of Linda Jane Louden as a person with significant control on 31 March 2024
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19 Jun 2024 |
PSC07 |
Cessation of Andrew Louden as a person with significant control on 31 March 2024
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28 May 2024 |
AD01 |
Registered office address changed from Flat 2 Taypark Dundee Road Broughty Ferry Dundee DD5 1LX Scotland to Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU on 28 May 2024
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Sep 2022 |
PSC01 |
Notification of Samantha Jayne Louden as a person with significant control on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Miss Samantha Jayne Louden as a director on 1 September 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Linda Jane Louden on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Louden on 19 July 2022
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19 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Linda Jane Louden on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Linda Jane Louden as a person with significant control on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Louden as a person with significant control on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 337 Blackness Road Dundee DD2 1SN Scotland to Flat 2 Taypark Dundee Road Broughty Ferry Dundee DD5 1LX on 19 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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16 Jun 2022 |
PSC04 |
Change of details for Mrs Linda Jane Louden as a person with significant control on 15 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Louden as a person with significant control on 15 June 2022
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19 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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09 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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