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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Gerry Mcdonnell on 17 October 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
AP01 |
Appointment of Dr Alexandra Mavroeidi as a director on 21 August 2023
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20 Jun 2023 |
AP01 |
Appointment of Ms Pamela Mcghee as a director on 6 June 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Martin Hill as a director on 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Ms Angela Crockert as a director on 3 November 2022
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 59 Glasgow Road Paisley PA1 3PD Scotland to Station Seven, 7 Quarry Street Johnstone PA5 8DY on 15 July 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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11 Jan 2022 |
AP01 |
Appointment of Mr Martin Hill as a director on 5 August 2021
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13 Dec 2021 |
CC04 |
Statement of company's objects
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Dawn Alexandra Skelton as a director on 12 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Ms Nicola Burleigh on 15 July 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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04 Dec 2020 |
AP03 |
Appointment of Ms Jeanettie Davina Matthews as a secretary on 1 December 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Casilda Melanie Forbes as a director on 19 November 2020
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26 Nov 2020 |
TM02 |
Termination of appointment of Casilda Melanie Forbes as a secretary on 15 November 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Ronald Mcginlay as a director on 1 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Dr Joanne Margaret Booth as a director on 1 June 2020
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