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 Aug 2024 |
MR04 |
Satisfaction of charge SC5991220005 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge SC5991220001 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge SC5991220002 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge SC5991220004 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge SC5991220003 in full
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29 May 2024 |
PSC07 |
Cessation of Joseph Mccluskey as a person with significant control on 24 May 2024
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29 May 2024 |
PSC07 |
Cessation of Daniel Martin as a person with significant control on 24 May 2024
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29 May 2024 |
PSC07 |
Cessation of Connor Andrew Martin as a person with significant control on 24 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Joseph Mccluskey as a director on 24 May 2024
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28 May 2024 |
PSC07 |
Cessation of Brian Hill as a person with significant control on 24 May 2024
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28 May 2024 |
PSC07 |
Cessation of Samantha Leah Fessal as a person with significant control on 24 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Connor Andrew Martin as a director on 24 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Samantha Leah Fessal as a director on 24 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Daniel Martin as a director on 25 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Brian Hill as a director on 24 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP on 28 May 2024
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28 May 2024 |
PSC02 |
Notification of Chp Investments 1 Limited as a person with significant control on 24 May 2024
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28 May 2024 |
AP01 |
Appointment of Thomas Clifford Pridmore as a director on 24 May 2024
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28 May 2024 |
AP01 |
Appointment of Andrew Joseph Dawber as a director on 24 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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20 May 2024 |
PSC07 |
Cessation of Priory Cc10 Limited as a person with significant control on 15 April 2024
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20 May 2024 |
TM01 |
Termination of appointment of Sukhvir Singh Tatla as a director on 15 April 2024
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20 May 2024 |
TM01 |
Termination of appointment of Mandip Singh Gill as a director on 15 April 2024
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10 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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