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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14 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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14 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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15 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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13 Jul 2023 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 2 Wilton Road Edinburgh EH16 5NY Scotland to 272 Bath Street Glasgow G2 4JR on 13 July 2023
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13 Jul 2023 |
PSC02 |
Notification of Limbs & Things Limited as a person with significant control on 4 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Charles Hull as a director on 4 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Paul Martin Brennan as a person with significant control on 4 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Roland Partridge as a person with significant control on 4 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Paul Martin Brennan as a director on 4 July 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Paul Brennan as a secretary on 4 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Mark Hughes as a director on 4 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Roland Partridge as a director on 4 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Dr Mark Hughes on 18 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Dr Roland Partridge on 18 February 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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