Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Robert Rae on 8 January 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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12 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Suite 14, Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to Suite 12a, Fleming House Fleming Road Kirkton Campus Livingston EH54 7BN on 30 September 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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04 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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13 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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24 Apr 2017 |
TM01 |
Termination of appointment of Patricia Bowie as a director on 14 April 2017
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24 Apr 2017 |
TM01 |
Termination of appointment of Jacqueline Brierton as a director on 14 April 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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30 Nov 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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30 Aug 2016 |
TM01 |
Termination of appointment of Ashlie Louise Turner as a director on 31 July 2016
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30 Aug 2016 |
TM02 |
Termination of appointment of Judith Elizabeth Hutchinson as a secretary on 31 July 2016
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04 Aug 2016 |
AP01 |
Appointment of Mr Richard William George Bowes as a director on 1 August 2016
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