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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25 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Gillian Elizabeth Hailstones as a director
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24 Sep 2024 |
AP01 |
Appointment of Non-Executive Director Gillian Elizabeth Hailstones as a director on 1 September 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 25/09/2024.
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24 Sep 2024 |
TM01 |
Termination of appointment of Martin Richard Cawley as a director on 31 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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11 Mar 2024 |
AP03 |
Appointment of Mr Paul Anthony Noble as a secretary on 6 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Paul Anthony Noble as a director on 6 February 2024
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Gemma Ruth Gillespie as a director on 13 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Gemma Gillespie as a secretary on 13 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of David Angus Glen as a director on 8 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Craig Alan Mcginn as a director on 8 February 2023
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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20 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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03 Mar 2021 |
AP03 |
Appointment of Gemma Gillespie as a secretary on 25 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Gemma Gillespie as a director on 25 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr William George Watt as a director on 12 January 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Joanne Serena Cook as a director on 18 December 2020
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18 Feb 2021 |
TM02 |
Termination of appointment of Joanne Serena Cook as a secretary on 18 December 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom to The Beatson West of Scotland Cancer Centre 1053 Great Western Road Glasgow G12 0YN on 29 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Martin Richard Cawley as a director on 5 November 2019
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