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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02 Dec 2024 |
MR01 |
Registration of charge SC5906060001, created on 28 November 2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2024 |
PSC02 |
Notification of Vitalhub Corp as a person with significant control on 4 October 2024
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11 Oct 2024 |
AP04 |
Appointment of Edwin Coe Secretaries Limited as a secretary on 4 October 2024
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11 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Michael John Sanders as a director on 4 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Daniel Paul Matlow as a director on 4 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Brian Leonard Goffenberg as a director on 4 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Jotinder Jit Singh Manget as a director on 4 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Stephen Jay Herman as a director on 4 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of William Gula as a director on 4 October 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 30 September 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 20 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 1 West Regent Street Spaces, Office 133 Glasgow G2 1RW Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 22 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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19 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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