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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 28 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 28 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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14 Apr 2022 |
AD01 |
Registered office address changed from Unit 3, Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland to 77 Dunn Street Glasgow G40 3PA on 14 April 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2020
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10 Mar 2022 |
PSC02 |
Notification of Aberdeen Healthcare Limited as a person with significant control on 31 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
PSC07 |
Cessation of Simple Online Holdings Ltd as a person with significant control on 31 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 Oct 2020 |
PSC02 |
Notification of Simple Online Holdings Ltd as a person with significant control on 31 January 2020
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27 Oct 2020 |
CH03 |
Secretary's details changed for Ahmad Karim Nassar on 27 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 37 Main Street Calderbank Airdrie ML6 9SG Scotland to Unit 3, Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 27 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Ahmad Karim Nassar as a person with significant control on 31 January 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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11 Jun 2020 |
PSC04 |
Change of details for Mr Ahmad Karim Nassar as a person with significant control on 11 June 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 37 Main Street Calderbank Airdrie ML6 9SG on 11 June 2020
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06 May 2020 |
MR04 |
Satisfaction of charge 2 in full
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Mar 2020 |
AP01 |
Appointment of Mr Ahdul Farooq Mohammed as a director on 31 January 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Angela Cecilia Mackie as a director on 31 January 2020
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