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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07 Oct 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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06 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Unit 16, Arx House James Watt Avenue East Kilbride Glasgow G75 0QD on 9 August 2023
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01 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 20 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Gemma Dorian Gill as a secretary on 19 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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16 Nov 2021 |
PSC02 |
Notification of Compliancepath Holdings Limited as a person with significant control on 5 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Hugh Devine as a person with significant control on 5 November 2021
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15 Nov 2021 |
AP03 |
Appointment of Ms Gemma Dorian Gill as a secretary on 12 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Ms Emma Jane Hayes as a director on 12 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Hugh Bernard Devine as a director on 12 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Charles Dorks as a director on 12 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 5/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to Orion House Bramah Avenue East Kilbride Glasgow G75 0rd on 15 November 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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07 Jul 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Hugh Bernard Devine on 29 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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