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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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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18 Apr 2023 |
AD01 |
Registered office address changed from Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland to Suite G Riverview House Friarton Road Perth PH2 8DF on 18 April 2023
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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23 Jun 2022 |
PSC04 |
Change of details for John Michael Forsythe as a person with significant control on 9 March 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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10 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Mar 2020 |
TM01 |
Termination of appointment of Henry John Duncan as a director on 9 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Henry John Duncan as a person with significant control on 9 March 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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29 Mar 2018 |
PSC07 |
Cessation of 1,4 Group Inc as a person with significant control on 8 June 2016
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29 Mar 2018 |
PSC01 |
Notification of John Michael Forsythe as a person with significant control on 6 August 2016
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29 Mar 2018 |
PSC01 |
Notification of Henry John Duncan as a person with significant control on 6 April 2016
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22 Feb 2018 |
CH01 |
Director's details changed for Dr. Henry John Duncan on 22 February 2018
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22 Feb 2018 |
TM02 |
Termination of appointment of Commercial Legal Centre as a secretary on 9 February 2018
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21 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with no updates
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14 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Jan 2017 |
AD01 |
Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to Algo Business Centre Glenearn Road Perth PH2 0NJ on 26 January 2017
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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