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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25 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Janet Tennant as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Miss Gillian Mcgorry as a director on 1 October 2024
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01 May 2024 |
AP01 |
Appointment of Mr Arshad Ahmed as a director on 23 April 2024
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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02 Feb 2024 |
AP01 |
Appointment of Dr Natalie Smith as a director on 24 January 2024
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Sharon Hamilton as a director on 3 October 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Alastair Kerr Cruickshank as a director on 22 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Ms Emma Pellegrini as a director on 22 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Ashley Graczyk as a director on 22 August 2023
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16 May 2023 |
AP01 |
Appointment of Ms Rachael Chambers as a director on 16 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Shona Mackenzie as a director on 12 May 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Karen Mary Kerr Hardy as a director on 18 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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21 Dec 2022 |
CERTNM |
Company name changed space @ the broomhouse hub LTD\certificate issued on 21/12/22
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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05 Dec 2022 |
CERTNM |
Company name changed the broomhouse centre\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-15
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04 Oct 2022 |
TM01 |
Termination of appointment of Norman Turner as a director on 30 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Ms Karen Mary Kerr Hardy as a director on 20 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Thomas Clydesdale Watson as a director on 20 September 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Aug 2022 |
TM01 |
Termination of appointment of Robert James Peacock as a director on 23 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Ms Ashley Graczyk as a director on 10 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Miss Janet Tennant as a director on 1 August 2022
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