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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09 Nov 2024 |
AP01 |
Appointment of Mr Andrew James Jamieson as a director on 1 November 2024
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01 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2024 |
MR01 |
Registration of charge SC2694530002, created on 28 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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07 Jun 2022 |
PSC02 |
Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 31 May 2022
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07 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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07 Jun 2022 |
PSC07 |
Cessation of Katrina R Geddes as a person with significant control on 31 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Katrina R Geddes as a director on 31 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Townend House Townend Drive, Symington Ayrshire KA1 5QL to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 7 June 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Norman George Geddes as a secretary on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Paul George Mcniven as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Manvir Singh as a director on 31 May 2022
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15 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Nov 2021 |
TM01 |
Termination of appointment of Julia Jayne Christi-Geddes as a director on 5 November 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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