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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13 Aug 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 13 August 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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20 Feb 2023 |
PSC05 |
Change of details for Bmr Holdco Limited as a person with significant control on 23 September 2022
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14 Feb 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 August 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Unit 1, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on 23 September 2022
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05 Aug 2022 |
MR01 |
Registration of charge SC4431510002, created on 29 July 2022
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21 Jul 2022 |
AA01 |
Previous accounting period shortened from 2 June 2022 to 31 March 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 7 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 2 June 2021
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29 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 2 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of John Mcgregor as a director on 2 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Dr Jagdeep Singh Hans as a director on 2 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Allan John Rennie as a director on 2 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 164 Hyndland Road Glasgow G12 9HZ to Unit 1, Heritage House North Street Glenrothes KY7 5SE on 3 June 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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03 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 3 April 2020
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20 Apr 2020 |
PSC02 |
Notification of Bmr Holdco Limited as a person with significant control on 10 March 2020
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