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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01 Aug 2024 |
AA |
Micro company accounts made up to 28 February 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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23 Jun 2023 |
PSC02 |
Notification of Fulhold Pharma Limited as a person with significant control on 1 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Ful Hold Ltd as a person with significant control on 1 June 2023
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29 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 18 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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02 Jun 2022 |
AP01 |
Appointment of Mr Anthony Russell Galloway as a director on 1 March 2022
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18 Jun 2021 |
AD01 |
Registered office address changed from 15 Firwood Drive King's Park Glasgow G44 5SP Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 18 June 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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04 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/03/2021
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14 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
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14 May 2020 |
AP03 |
Appointment of Mrs Christine Roberta Mcgee as a secretary on 13 May 2020
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03 Aug 2019 |
TM01 |
Termination of appointment of Kenneth Campbell Mcdonald as a director on 1 August 2019
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15 Jul 2019 |
SH02 |
Sub-division of shares on 1 May 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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27 May 2019 |
AP01 |
Appointment of Mr Allan Vickers as a director on 1 May 2019
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27 May 2019 |
AP01 |
Appointment of Mr Hans Jurgen Peter Wedermann as a director on 1 May 2019
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22 May 2019 |
AD01 |
Registered office address changed from The Mill House Milndavie Road Strathblane Glasgow G63 9EP to 15 Firwood Drive King's Park Glasgow G44 5SP on 22 May 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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24 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
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