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 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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04 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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26 May 2022 |
AD02 |
Register inspection address has been changed from Unit 22 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW United Kingdom to 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ
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26 May 2022 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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26 May 2022 |
AD01 |
Registered office address changed from Units 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 26 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mrs Caroline Penman as a person with significant control on 19 June 2020
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2019 |
TM01 |
Termination of appointment of George Angus Penman as a director on 6 August 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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20 Jul 2019 |
PSC01 |
Notification of Caroline Penman as a person with significant control on 1 June 2019
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20 Jul 2019 |
PSC07 |
Cessation of George Angus Penman as a person with significant control on 1 June 2019
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20 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Unit 22 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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20 Jul 2019 |
AD02 |
Register inspection address has been changed to Unit 22 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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01 Jul 2019 |
AP01 |
Appointment of Mr George Angus Penman as a director on 17 June 2019
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13 Apr 2019 |
AP02 |
Appointment of Dd2 Llp as a director on 12 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of George Angus Penman as a director on 12 April 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from , 12a Manhattan Works Dundonald Street, Dundee, DD3 7PY, Scotland to Units 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 10 April 2019
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20 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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