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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14 Nov 2024 |
TM01 |
Termination of appointment of Adam Cornick as a director on 7 October 2024
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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Sep 2024 |
TM01 |
Termination of appointment of Iain Matheson Cormack as a director on 9 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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06 Jun 2024 |
AP01 |
Appointment of Mr Feroz Abdul Sultan as a director on 23 May 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Dr George Frank Gannaway Mells on 7 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 6 Hill Street Edinburgh EH2 3JZ Scotland to Unit 1 Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ on 23 February 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2024 |
TM01 |
Termination of appointment of Goksel Osman as a director on 26 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mrs June Seaber-Tellum as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Lynn Warren as a director on 17 January 2024
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17 Jan 2024 |
AP03 |
Appointment of Dr Natasha Kewe Ratcliffe as a secretary on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Louise Ferguson as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of David Haddow Campbell as a director on 17 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of David Haddow Campbell as a secretary on 17 January 2024
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13 Oct 2023 |
AP01 |
Appointment of Ms Natasha Ratcliffe as a director on 2 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Adam Cornick as a director on 2 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Iain Matheson Cormack as a director on 2 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of James Max Neuberger as a director on 2 October 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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15 May 2023 |
TM01 |
Termination of appointment of Eileen Campbell Brownlie as a director on 4 May 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Bryan John Rankin as a director on 9 March 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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08 Jun 2022 |
TM01 |
Termination of appointment of Collette Ann Thain as a director on 21 May 2022
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