AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/03/21
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/28
filed on: 11th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/02/01
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2023/02/05 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023/02/04, company appointed a new person to the position of a secretary
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/02/17
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/07/20
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 3 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland at an unknown date to 10 Chalmers Crescent Edinburgh EH9 1TS
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland on 2022/07/20 to 10 Chalmers Crescent Edinburgh EH9 1TS
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2021/10/13.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/13.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/06/01
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/06/01
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/06/01
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/07/24
filed on: 29th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/01
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/01
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/01
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/06/01
filed on: 21st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/21 director's details were changed
filed on: 21st, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/21 director's details were changed
filed on: 21st, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/21 director's details were changed
filed on: 21st, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 21st, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 21st, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/01
filed on: 21st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 21st, August 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Unit 22, Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW United Kingdom at an unknown date to 3 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 22 Prospect 3, Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland on 2021/02/17 to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/07/24
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2020/07/24
filed on: 25th, August 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020/07/24
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 23rd, July 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2020/02/05.
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/07/24
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Unit 22, Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
filed on: 20th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 3a, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE Scotland on 2018/11/08 to 22 Prospect 3, Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite E2, Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland on 2018/08/22 to Suite 3a, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE
filed on: 22nd, August 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, July 2018
| incorporation
|
Free Download
(15 pages)
|