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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13 May 2024 |
MR01 |
Registration of charge SC3468740002, created on 2 May 2024
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08 May 2024 |
MR01 |
Registration of charge SC3468740001, created on 2 May 2024
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03 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
ANNOTATION |
Admin Removed The amended accounts were administratively removed from the public register on 03/05/2024 as they were not properly delivered
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Emblation House Castle Business Park Stirling FK9 4RT Scotland to Emblation House Castle Business Park Stirling FK9 4TS on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from Emblation House Castle Business Park Stirling FK9 4TS Scotland to Emblation House Castle Business Park Stirling FK9 4RT on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from Emblation House the Castle Business Park Stirling FK9 4TS Scotland to Emblation House Castle Business Park Stirling FK9 4TS on 15 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 3 Forrester Lodge Inglewood Alloa Clackmannanshire FK10 2HU to Emblation House the Castle Business Park Stirling FK9 4TS on 12 January 2024
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
AP01 |
Appointment of James Gregory Atkinson as a director on 21 May 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 01/02/2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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29 Jul 2021 |
PSC02 |
Notification of Apposite Healthcare Ii Gp Llp as a person with significant control on 21 May 2021
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09 Jul 2021 |
PSC07 |
Cessation of Gary Beale as a person with significant control on 21 May 2021
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25 Jun 2021 |
AP01 |
Appointment of Jonathan Mark Piper Williamson as a director on 21 May 2021
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