(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(28 pages)
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(AP01) On Thu, 16th Mar 2023 new director was appointed.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 17th Feb 2023 - the day director's appointment was terminated
filed on: 19th, February 2023
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 20th Dec 2022 new director was appointed.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 21st Dec 2022 - the day director's appointment was terminated
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(34 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(26 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, February 2021
| accounts
|
Free Download
(28 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(28 pages)
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(TM01) Fri, 1st Feb 2019 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 31st Jan 2019 new director was appointed.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(29 pages)
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(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)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(32 pages)
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(TM01) Thu, 29th Jun 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 29th Jun 2017 new director was appointed.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 25th Jan 2017 - the day director's appointment was terminated
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 11th Jan 2017 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 1st Jan 2017 - the day director's appointment was terminated
filed on: 22nd, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Tue, 10th Jan 2017 - the day director's appointment was terminated
filed on: 22nd, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Fri, 11th Nov 2016 - the day director's appointment was terminated
filed on: 13th, November 2016
| officers
|
Free Download
(1 page)
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(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)
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(AP01) On Tue, 30th Jun 2015 new director was appointed.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(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)
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(AP01) On Mon, 22nd Jun 2015 new director was appointed.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 13th Jun 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Sun, 22nd May 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
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(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)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(21 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, January 2015
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 9th, January 2015
| resolution
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(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)
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(CH01) On Sat, 1st Jun 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
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(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)
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(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)
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(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)
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(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)
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(AP01) On Tue, 12th Apr 2011 new director was appointed.
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 11th Apr 2011 new director was appointed.
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
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(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)
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(CH01) On Mon, 26th Jul 2010 director's details were changed
filed on: 22nd, August 2010
| officers
|
Free Download
(2 pages)
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(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)
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(288a) On Fri, 14th Aug 2009 Director appointed
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
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(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)
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(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)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(22 pages)
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(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)
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(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)
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(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
|
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(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
|
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(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)
|