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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04 Oct 2024 |
AP01 |
Appointment of Mr Alan Mclean as a director on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Timothy Donald Ryan Morrison as a director on 30 September 2024
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Fraser Adrian Johnson as a director on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Susan Louise Jones as a director on 31 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Ian Duncan Chisholm as a director on 1 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mrs Alison Mcneil as a director on 1 January 2024
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy Donald Ryan Morrison on 15 June 2022
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13 May 2022 |
RP04AP01 |
Second filing for the appointment of Rahat Moon Hussain as a director
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 May 2022 |
CH01 |
Director's details changed for Rahat Moon Hussain on 1 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Nwakaego Uba-Machie as a director on 1 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Rahat Moon Hussain as a director on 1 January 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 13.05.2022.
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05 Jan 2022 |
TM01 |
Termination of appointment of Graham Bryant as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Mary Clare Dewitt Corrie as a director on 31 December 2021
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11 Nov 2021 |
AP01 |
Appointment of Ian Franklin as a director on 1 August 2021
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09 Nov 2021 |
AP01 |
Appointment of Ms Ingrid Marie Button as a director on 1 October 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Adrian Kohn as a director on 31 July 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Frances Hinden as a director on 31 August 2021
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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