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 Nov 2024 |
AP01 |
Appointment of Mr Philip Gordon Siveter as a director on 1 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 1 November 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mrs Lynne Watson on 24 September 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 19 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 2 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Christopher William Hindle as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Robert Nathaniel Baxter as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Edwin Awang as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Andrew Richard Bell as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Stuart Michael Boulton as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Shaun Kevin Jones as a director on 31 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Stephen Francis Mccann as a director on 31 December 2020
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