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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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2024 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
AD01 |
Registered office address changed from C/O Balfour & Mason Llp 54-66 Frederick Street Edinburgh EH2 1LS to Blackburn House Redhouse Road Seafield Bathgate EH47 7AQ on 21 July 2023
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21 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Dr Michael Kelsey (Treasurer Bia) C/O Balfour+Mason Llp 54-66 Frederick Street Edinburgh EH2 1LS Scotland to Blackburn House Redhouse Road Seafield Bathgate EH47 7AQ
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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21 Jul 2023 |
CH01 |
Director's details changed for Dr Fion Janet Mcgill on 21 July 2023
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
TM01 |
Termination of appointment of Katherine Joanna Mary Jeffery as a director on 17 May 2023
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25 May 2023 |
AP01 |
Appointment of Dr Fion Janet Mcgill as a director on 17 May 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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12 Jul 2022 |
CH01 |
Director's details changed for Dr Katherine Joanna Mary Jeffery on 12 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Dr Hitendrakumar Bhupendra Thaker on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr David George Partridge on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Dr Harriet Hughes on 6 July 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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31 Jul 2021 |
AP01 |
Appointment of Dr Hitendrakumar Bhupendra Thaker as a director on 20 May 2021
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