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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11 Nov 2024 |
TM01 |
Termination of appointment of Thanuja Simmons as a director on 1 November 2024
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13 May 2024 |
CC04 |
Statement of company's objects
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Oliver Mark Jones as a director on 11 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Thomas James Gillan as a director on 2 May 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Robert Mackintosh Mackean as a director on 28 February 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Lindsay Margaret Scott as a director on 14 July 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jan 2023 |
AP01 |
Appointment of Mrs Thanuja Simmons as a director on 15 August 2022
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19 Jan 2023 |
AP01 |
Appointment of Ms Kate Orme as a director on 15 August 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr James Hughes as a director on 15 August 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 23/4 23/4 Parsons Green Terrace Edinburgh EH8 7AG Scotland to 2nd Floor, 101 Portman Street Glasgow G41 1EJ on 15 September 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Nicolle Mcgregor Sinclair as a director on 31 March 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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11 Mar 2022 |
AP01 |
Appointment of Ms Helen Elizabeth Thompson as a director on 20 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Miss Nicolle Mcgregor Sinclair on 18 August 2021
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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02 Apr 2021 |
TM01 |
Termination of appointment of Joshua Howard Littlejohn as a director on 29 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Miss Nicolle Mcgregor Sinclair on 23 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Alan Mahon as a director on 3 March 2021
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