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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14 Feb 2024 |
AD02 |
Register inspection address has been changed from Tc Young Merchants House 7 West George Street Glasgow G2 1BA Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA
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14 Feb 2024 |
AD02 |
Register inspection address has been changed to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA
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15 Jan 2024 |
AP01 |
Appointment of Mr Matthew James Smith as a director on 31 December 2023
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13 Jan 2024 |
AP01 |
Appointment of Ms Katie Winn as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Simon Laurence Conway as a director on 30 December 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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02 Oct 2023 |
AP03 |
Appointment of Mr Martin Pilkington as a secretary on 29 September 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Tarnya Louise Thompson as a secretary on 30 June 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Nov 2022 |
AP03 |
Appointment of Miss Tarnya Louise Thompson as a secretary on 1 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Simon Laurence Conway as a secretary on 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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27 Sep 2022 |
AP01 |
Appointment of Ms Francesca Anne Louise Fouin as a director on 27 September 2022
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15 Aug 2022 |
PSC05 |
Change of details for Thera Trust as a person with significant control on 28 October 2021
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
TM01 |
Termination of appointment of Patricia Denise Mcclure as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Julie Golding as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Gillian Jane Brown as a director on 29 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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12 Aug 2021 |
TM01 |
Termination of appointment of Christine Mary Johnson as a director on 11 August 2021
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19 May 2021 |
TM01 |
Termination of appointment of Annette Margaret Monaghan as a director on 11 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Steven Whalley as a director on 7 May 2021
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