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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2024 |
PSC07 |
Cessation of Fiona Caroline Shaw as a person with significant control on 15 November 2023
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Fiona Caroline Shaw as a director on 15 November 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Dr Fiona Mairi Mcphee on 19 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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22 Apr 2020 |
PSC04 |
Change of details for Dr Fiona Mairi Mcphee as a person with significant control on 19 March 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to 5 Whitefriars Crescent Perth PH2 0PA on 12 February 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2018
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17 May 2018 |
PSC01 |
Notification of Philip Sykes as a person with significant control on 7 April 2017
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17 May 2018 |
PSC01 |
Notification of Miriam Harden as a person with significant control on 7 April 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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27 Apr 2018 |
PSC01 |
Notification of David Anthony Harden as a person with significant control on 1 August 2016
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