AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, May 2023
|
accounts |
Free Download
(28 pages)
|
AP01 |
On Thu, 16th Mar 2023 new director was appointed.
filed on: 16th, March 2023
|
officers |
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(2 pages)
|
TM01 |
Fri, 17th Feb 2023 - the day director's appointment was terminated
filed on: 19th, February 2023
|
officers |
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(1 page)
|
AP01 |
On Tue, 20th Dec 2022 new director was appointed.
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 21st Dec 2022 - the day director's appointment was terminated
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(34 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(28 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(28 pages)
|
TM01 |
Fri, 1st Feb 2019 - the day director's appointment was terminated
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 31st Jan 2019 new director was appointed.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 9th, July 2018
|
accounts |
Free Download
(29 pages)
|
AD01 |
Address change date: Sun, 3rd Sep 2017. New Address: Showcase the Street Unit 6, Manhattan Works, Dundonald Street Dundee DD3 7PY. Previous address: Showcase the Street 17 Lindsay Street Arbroath Angus DD11 1RP
filed on: 3rd, September 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(32 pages)
|
TM01 |
Thu, 29th Jun 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 29th Jun 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 25th Jan 2017 - the day director's appointment was terminated
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 11th Jan 2017 new director was appointed.
filed on: 23rd, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 1st Jan 2017 - the day director's appointment was terminated
filed on: 22nd, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 10th Jan 2017 - the day director's appointment was terminated
filed on: 22nd, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 11th Nov 2016 - the day director's appointment was terminated
filed on: 13th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 11th Nov 2016 new director was appointed.
filed on: 13th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, August 2016
|
accounts |
Free Download
(31 pages)
|
AP01 |
On Thu, 30th Jun 2016 new director was appointed.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Jun 2015 new director was appointed.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Jun 2016, no shareholders list
filed on: 23rd, June 2016
|
annual return |
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Jun 2016 new director was appointed.
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Jun 2015 new director was appointed.
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 13th Jun 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 22nd May 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 17th Jun 2015, no shareholders list
filed on: 23rd, June 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Fri, 1st May 2015 - the day director's appointment was terminated
filed on: 20th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 10th, April 2015
|
accounts |
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, January 2015
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, January 2015
|
resolution |
|
AR01 |
Annual return drawn up to Tue, 17th Jun 2014, no shareholders list
filed on: 7th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 23rd, April 2014
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Sat, 1st Jun 2013 director's details were changed
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 17th Jun 2013. Old Address: 42 Brown Street Dundee DD1 5DT
filed on: 17th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 17th Jun 2013, no shareholders list
filed on: 17th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 19th, April 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Jul 2012, no shareholders list
filed on: 13th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jul 2011, no shareholders list
filed on: 1st, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 24th, May 2011
|
accounts |
Free Download
(23 pages)
|
AP01 |
On Tue, 12th Apr 2011 new director was appointed.
filed on: 12th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Apr 2011 new director was appointed.
filed on: 11th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Apr 2011 new director was appointed.
filed on: 11th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 14th Dec 2010 - the day director's appointment was terminated
filed on: 14th, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 14th Dec 2010 director's details were changed
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 22nd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 22nd, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Jul 2010, no shareholders list
filed on: 22nd, August 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 20th, May 2010
|
accounts |
Free Download
(23 pages)
|
TM02 |
Sat, 20th Feb 2010 - the day secretary's appointment was terminated
filed on: 20th, February 2010
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 14th Aug 2009 Director appointed
filed on: 14th, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 14th Aug 2009 with shareholders record
filed on: 14th, August 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Fri, 14th Aug 2009 Appointment terminated director
filed on: 14th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 14th Aug 2009 Secretary appointed
filed on: 14th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 14th Aug 2009 Appointment terminated secretary
filed on: 14th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 1st, June 2009
|
accounts |
Free Download
(22 pages)
|
287 |
Registered office changed on 09/09/2008 from 40 glamis road dundee DD2 1TU
filed on: 9th, September 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 9th Sep 2008 with shareholders record
filed on: 9th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 28th, April 2008
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return up to Wed, 1st Aug 2007 with shareholders record
filed on: 1st, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 1st Aug 2007 with shareholders record
filed on: 1st, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(23 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 15th, February 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 15th, February 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 15th Sep 2006 with shareholders record
filed on: 15th, September 2006
|
annual return |
Free Download
(4 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 15/09/06
|
annual return |
|
363s |
Annual return up to Fri, 15th Sep 2006 with shareholders record
filed on: 15th, September 2006
|
annual return |
Free Download
(4 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 15/09/06
|
annual return |
|
288b |
On Tue, 28th Feb 2006 Director resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 28th Feb 2006 Director resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2005
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2005
|
incorporation |
Free Download
(26 pages)
|