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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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 May 2024 |
TM02 |
Termination of appointment of Ian Adam as a secretary on 22 May 2024
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29 Apr 2024 |
AP03 |
Appointment of Mr Ian Adam as a secretary on 29 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Gemma May Cassidy as a person with significant control on 16 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Nicola Louise Eddison as a person with significant control on 17 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Gemma May Cassidy as a director on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Dr Nicola Louise Eddison as a director on 17 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Ian Adam as a person with significant control on 29 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Ian Adam as a director on 29 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2023 |
PSC07 |
Cessation of Nigel Herbert Jones as a person with significant control on 29 January 2023
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31 May 2023 |
TM01 |
Termination of appointment of Nigel Herbert Jones as a director on 29 January 2023
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23 Dec 2022 |
AD01 |
Registered office address changed from Unit 3011 Mile End Mill, Abbey Mill Business Centre Seedhill Road Paisley PA1 1JS Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 23 December 2022
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26 Sep 2022 |
PSC01 |
Notification of Paul Thomas Charlton as a person with significant control on 10 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Paul Thomas Charlton as a director on 10 September 2022
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17 Aug 2022 |
PSC07 |
Cessation of Lynne Rowley as a person with significant control on 17 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Lynne Rowley as a director on 17 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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09 Mar 2021 |
PSC01 |
Notification of Peter Martin Iliff as a person with significant control on 24 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Peter Martin Iliff as a director on 24 February 2021
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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