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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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Shahida Hayat on 15 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mrs Shahida Hayat as a person with significant control on 15 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Shahida Hayat on 15 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 141 Pitkerro Road Dundee DD4 8EB to Suite 5, Eco House Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 26 February 2024
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19 Feb 2024 |
AD02 |
Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
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15 Feb 2023 |
AD02 |
Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mrs Shahida Hayat on 13 September 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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31 Jan 2022 |
RT01 |
Administrative restoration application
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14 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Apr 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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