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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Aug 2022 |
DS01 |
Application to strike the company off the register
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 August 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from Cruachan Station Road West Linton Peeblesshire EH46 7EL to 3 Baird Gardens Blantyre Glasgow G72 0WT on 7 January 2022
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17 Sep 2021 |
PSC01 |
Notification of Ruth Elizabeth Deakin Crick as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Ruth Elizabeth Deakin Crick as a person with significant control on 17 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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30 Jul 2021 |
PSC04 |
Change of details for Prof Ruth Elizabeth Crick as a person with significant control on 29 July 2021
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11 May 2021 |
AP01 |
Appointment of Mrs Catherine Felicity Lumb as a director on 7 May 2021
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11 May 2021 |
AP01 |
Appointment of Dr Thomas Allen Mcdermott as a director on 7 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Ms Claire Louise Chrichton-Allen on 11 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Mar 2021 |
AP01 |
Appointment of Ms Claire Louise Chrichton-Allen as a director on 22 January 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Timothy Graham Crick as a director on 15 January 2021
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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18 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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18 Jul 2020 |
PSC07 |
Cessation of Learning Emergence Partners Llp as a person with significant control on 5 April 2020
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18 Jul 2020 |
PSC01 |
Notification of Ruth Elizabeth Crick as a person with significant control on 5 April 2020
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18 Jul 2020 |
TM01 |
Termination of appointment of Richard David Seabrook as a director on 18 July 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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19 Jul 2018 |
CICINC |
Incorporation of a Community Interest Company
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