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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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
MR04 |
Satisfaction of charge SC6205980001 in full
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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29 Dec 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Dec 2023 |
PSC07 |
Cessation of Christopher Li-Ren Yiu as a person with significant control on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Christopher Li-Ren Yiu as a director on 30 November 2023
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07 Nov 2023 |
AP03 |
Appointment of Mr Alan Davidson Mcqueen as a secretary on 1 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Mhairi Frances Maguire as a secretary on 31 October 2023
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17 Mar 2023 |
PSC01 |
Notification of Christopher Li-Ren Yiu as a person with significant control on 8 December 2022
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13 Mar 2023 |
PSC01 |
Notification of Eleanor Shaw Obe as a person with significant control on 8 December 2022
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13 Mar 2023 |
PSC01 |
Notification of Margaret Rose Harkins as a person with significant control on 8 December 2022
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13 Mar 2023 |
PSC01 |
Notification of Calum Campbell as a person with significant control on 8 December 2022
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13 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2023
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Rupneet Kaur Mooker as a director on 1 February 2023
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21 Dec 2022 |
AP01 |
Appointment of Professor Eleanor Shaw Obe as a director on 30 November 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Robert Cowie as a director on 7 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Thomas Duncan Tannahill as a director on 30 November 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Karen Lynn Scott as a director on 15 September 2022
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02 May 2022 |
CH01 |
Director's details changed for Mr Thomas Duncan Tannahill on 29 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Mrs Margaret Rose Harkins as a director on 1 December 2021
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