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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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from Bremner House the Castle Business Park Stirling FK9 4TF United Kingdom to Unit 9, Ramsay House Callendar Business Park Callendar Road Falkirk FK1 1XR on 22 March 2024
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16 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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12 May 2023 |
AD01 |
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN Scotland to Bremner House the Castle Business Park Stirling FK9 4TF on 12 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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14 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Alexander Cameron as a director on 31 December 2020
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07 Jan 2021 |
AP02 |
Appointment of Care Visions Group Ltd as a director on 31 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Care Visions Holding Ltd as a director on 31 December 2020
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10 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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20 Aug 2019 |
466(Scot) |
Alterations to floating charge SC2812690002
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13 Aug 2019 |
466(Scot) |
Alterations to floating charge SC2812690003
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06 Aug 2019 |
MR01 |
Registration of charge SC2812690003, created on 1 August 2019
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02 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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01 Jul 2019 |
MR04 |
Satisfaction of charge SC2812690001 in full
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05 Jun 2019 |
MR05 |
All of the property or undertaking has been released from charge SC2812690001
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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01 Aug 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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21 Mar 2018 |
MR01 |
Registration of charge SC2812690002, created on 21 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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24 Oct 2017 |
TM02 |
Termination of appointment of Sarah Sharon Mooney as a secretary on 24 October 2017
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