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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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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19 Feb 2024 |
AD02 |
Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR
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16 Feb 2024 |
AD01 |
Registered office address changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mrs Esther Stackhouse as a person with significant control on 12 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Kerry Stackhouse as a person with significant control on 12 February 2024
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30 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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13 Dec 2022 |
AD02 |
Register inspection address has been changed from Unit 22 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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13 Dec 2022 |
PSC04 |
Change of details for Mr Kerry Stackhouse as a person with significant control on 30 September 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mrs Esther Stackhouse as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Kerry Stackhouse on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mrs Esther Stackhouse on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Kerry Stackhouse on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mrs Esther Stackhouse on 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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02 Dec 2021 |
PSC04 |
Change of details for Mr Kerry Stackhouse as a person with significant control on 2 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mrs Esther Stackhouse as a person with significant control on 2 December 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Kerry Stackhouse on 1 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mrs Esther Stackhouse on 1 March 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Unit 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 17 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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