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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Ms Karen Heslop as a director on 1 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Tsira Kemularia as a director on 1 July 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Ashworth on 28 September 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Douglas Moray Alexander as a director on 25 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
CH01 |
Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Douglas Moray Alexander as a director on 16 September 2019
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
CC04 |
Statement of company's objects
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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10 Feb 2020 |
TM01 |
Termination of appointment of Alan Daniel Mclean as a director on 3 February 2020
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