Accounts. Change account reference date company current shortened. |
2023-11-06 |
View Report |
Accounts. Accounts type total exemption full. |
2023-06-29 |
View Report |
Confirmation statement. Statement with updates. |
2023-05-19 |
View Report |
Officers. Termination date: 2023-04-03. Officer name: Mbm Secretarial Services Limited. |
2023-04-05 |
View Report |
Officers. Termination date: 2023-04-03. Officer name: Robert Andrew Henning. |
2023-04-05 |
View Report |
Officers. Appointment date: 2023-04-03. Officer name: Sol Roy Rosenthal. |
2023-04-05 |
View Report |
Officers. Officer name: Michael Min Ho Kim. Appointment date: 2023-04-03. |
2023-04-05 |
View Report |
Officers. Officer name: Scott Duncan Downie. Termination date: 2023-04-03. |
2023-04-05 |
View Report |
Officers. Termination date: 2023-04-03. Officer name: Paul Johnathan Farley. |
2023-04-05 |
View Report |
Resolution. Description: Resolutions. |
2023-03-31 |
View Report |
Capital. Capital allotment shares. |
2023-03-31 |
View Report |
Accounts. Accounts type total exemption full. |
2022-12-19 |
View Report |
Capital. Capital allotment shares. |
2022-09-26 |
View Report |
Capital. Capital allotment shares. |
2022-06-21 |
View Report |
Confirmation statement. Statement with updates. |
2022-04-11 |
View Report |
Capital. Capital allotment shares. |
2022-03-15 |
View Report |
Accounts. Accounts type total exemption full. |
2021-12-17 |
View Report |
Capital. Capital allotment shares. |
2021-12-01 |
View Report |
Officers. Officer name: Mbm Secretarial Services Limited. Change date: 2021-08-02. |
2021-08-02 |
View Report |
Confirmation statement. Statement with updates. |
2021-04-23 |
View Report |
Persons with significant control. Notification of a person with significant control statement. |
2021-04-23 |
View Report |
Persons with significant control. Cessation date: 2021-03-22. Psc name: Robert Henning. |
2021-04-23 |
View Report |
Officers. Officer name: Mbm Secretarial Services Limited. Appointment date: 2021-04-22. |
2021-04-22 |
View Report |
Persons with significant control. Cessation date: 2021-03-22. Psc name: William Dobbie. |
2021-04-22 |
View Report |
Persons with significant control. Cessation date: 2021-03-22. Psc name: Paul Farley. |
2021-04-22 |
View Report |
Incorporation. Memorandum articles. |
2021-03-29 |
View Report |
Resolution. Description: Resolutions. |
2021-03-29 |
View Report |
Capital. Capital allotment shares. |
2021-03-26 |
View Report |
Resolution. Description: Resolutions. |
2021-03-23 |
View Report |
Capital. Capital allotment shares. |
2021-03-23 |
View Report |
Officers. Change date: 2021-03-08. Officer name: Robert Andrew Henning. |
2021-03-08 |
View Report |
Officers. Officer name: Mr Paul Johnathan Farley. Change date: 2021-03-08. |
2021-03-08 |
View Report |
Mortgage. Charge number: 1. |
2020-12-29 |
View Report |
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-12-09 |
View Report |
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-12-09 |
View Report |
Persons with significant control. Second filing notification of a person with significant control. |
2020-12-09 |
View Report |
Capital. Second filing capital allotment shares. |
2020-12-09 |
View Report |
Miscellaneous. Description: Form 122 sub-divide shares to 100 at £0.01 each. |
2020-12-09 |
View Report |
Accounts. Accounts type total exemption full. |
2020-09-14 |
View Report |
Officers. Appointment date: 2020-05-19. Officer name: Mr Scott Duncan Downie. |
2020-05-19 |
View Report |
Confirmation statement. Statement with updates. |
2020-04-22 |
View Report |
Address. Change date: 2020-02-28. New address: Unit6a the Vision Building Greenmarket Dundee DD1 4QB. Old address: 2nd Floor Seabraes House Greenmarket Dundee DD1 4QB. |
2020-02-28 |
View Report |
Accounts. Accounts type total exemption full. |
2019-12-18 |
View Report |
Officers. Officer name: William Dobbie. Termination date: 2019-08-27. |
2019-08-29 |
View Report |
Confirmation statement. Statement with no updates. |
2019-05-01 |
View Report |
Persons with significant control. Psc name: William Dobbie. Notification date: 2016-04-06. |
2019-03-12 |
View Report |
Resolution. Description: Resolutions. |
2019-03-01 |
View Report |
Change of constitution. Statement of companys objects. |
2019-03-01 |
View Report |
Accounts. Accounts type total exemption full. |
2018-11-18 |
View Report |
Confirmation statement. Statement with no updates. |
2018-05-01 |
View Report |