Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Helen Bunbury as a director on 23 September 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Robert Neil Macinnes Cleary as a director on 23 September 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Ann Duffy as a director on 23 September 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Ms Jacqui Siggers as a director on 23 November 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr Thomas Hunter Mcgowan as a director on 25 May 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Ms Elica Pendleton as a director on 22 September 2023
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
AP03 |
Appointment of Finbarr Murray as a secretary on 6 September 2022
|
|
|
07 Sep 2022 |
TM02 |
Termination of appointment of Connie Kelleher as a secretary on 6 September 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
10 Feb 2022 |
CC04 |
Statement of company's objects
|
|
|
07 Jan 2022 |
PSC02 |
Notification of Rehab Group as a person with significant control on 2 December 2021
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of Momentum Scotland as a person with significant control on 2 December 2021
|
|
|
29 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
18 Jun 2021 |
PSC05 |
Change of details for Momentum Scotland as a person with significant control on 4 June 2021
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE to Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU on 14 June 2021
|
|
|
30 Mar 2021 |
MR01 |
Registration of charge SC0238520012, created on 25 March 2021
|
|