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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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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19 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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19 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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19 Dec 2022 |
PSC05 |
Change of details for Thistle Bidco Limited as a person with significant control on 13 August 2021
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23 Sep 2022 |
AD01 |
Registered office address changed from , Unit 5B North Street, Glenrothes, KY7 5SE, Scotland to 25 Queen Street Edinburgh EH2 1JX on 23 September 2022
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20 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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17 Jun 2022 |
AAMD |
Amended group of companies' accounts made up to 31 May 2021
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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21 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
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13 Aug 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 July 2021
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 6 July 2021
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02 Jul 2021 |
PSC02 |
Notification of Thistle Bidco Limited as a person with significant control on 1 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Jagdeep Singh Hans as a person with significant control on 1 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Satinder Singh Dhami as a person with significant control on 1 June 2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge SC4929610001 in full
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04 Jun 2021 |
MR01 |
Registration of charge SC4929610002, created on 1 June 2021
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04 Jun 2021 |
MR01 |
Registration of charge SC4929610003, created on 1 June 2021
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