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 Oct 2024 |
PSC07 |
Cessation of Joan Campbell as a person with significant control on 23 August 2018
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11 Oct 2024 |
PSC02 |
Notification of Salus Abbey Court as a person with significant control on 20 August 2018
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06 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Sharon Duffy as a director on 26 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Aug 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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24 May 2022 |
MR04 |
Satisfaction of charge SC5060840007 in full
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2018
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15 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2017
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 May 2018
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26 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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10 Jul 2020 |
AP01 |
Appointment of Sharon Duffy as a director on 1 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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18 May 2020 |
PSC07 |
Cessation of Brian Murray as a person with significant control on 14 July 2018
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Oct 2019 |
466(Scot) |
Alterations to floating charge SC5060840007
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09 Oct 2019 |
466(Scot) |
Alterations to floating charge SC5060840007
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