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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2021 |
PSC02 |
Notification of Radix Base Systems Ltd as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Callum Milne as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Debbie Milne as a person with significant control on 1 April 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to Unit 1 Edison Place Dryburgh Industrial Estate Dundee DD2 3QU on 5 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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23 May 2018 |
PSC01 |
Notification of Debbie Milne as a person with significant control on 21 May 2018
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23 May 2018 |
PSC01 |
Notification of Callum Milne as a person with significant control on 21 May 2018
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23 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2018
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22 May 2018 |
CH01 |
Director's details changed for Mr Colin Milne on 25 April 2018
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21 May 2018 |
AP01 |
Appointment of Mrs Debbie Milne as a director on 21 May 2018
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-25
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