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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21 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jan 2024 |
AP01 |
Appointment of Ms Samantha Jayne Tanner as a director on 14 January 2024
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28 Jan 2024 |
AP01 |
Appointment of Mr Kean Andrew Gunton as a director on 14 January 2014
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28 Jan 2024 |
AP01 |
Appointment of Mr Blair William Jamieson as a director on 14 January 2024
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28 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Russell Stevenson as a director on 14 January 2024
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28 Jan 2024 |
TM01 |
Termination of appointment of Andrew David Hobkirk as a director on 14 January 2024
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28 Jan 2024 |
TM01 |
Termination of appointment of Gary Robert Morris as a director on 14 January 2024
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08 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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02 Jan 2023 |
AP01 |
Appointment of Mr Andrew David Hobkirk as a director on 1 January 2023
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24 Dec 2022 |
TM01 |
Termination of appointment of Nicholas Charles William Buxton as a director on 11 December 2022
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24 Dec 2022 |
AP01 |
Appointment of Mr Michele Inversi as a director on 11 December 2022
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18 Dec 2022 |
CH01 |
Director's details changed for Mr Jeremy Robert James Soulsby on 11 December 2022
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18 Dec 2022 |
AP01 |
Appointment of Ms Harriet Deva Hancock as a director on 11 December 2022
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18 Dec 2022 |
AP01 |
Appointment of Mr Alexander John Atack as a director on 11 December 2022
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18 Dec 2022 |
AP01 |
Appointment of Mr Jeremy Robert James Soulsby as a director on 11 December 2022
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18 Dec 2022 |
TM01 |
Termination of appointment of Paul Ross Moir as a director on 11 December 2022
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18 Dec 2022 |
TM01 |
Termination of appointment of Ian Nigel Dibb as a director on 11 December 2022
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18 Dec 2022 |
TM01 |
Termination of appointment of Roger Christopher Aylard as a director on 11 December 2022
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24 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
AP01 |
Appointment of Mr Toby Patrick Davidson as a director on 1 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Howard Malcolm Powell as a director on 1 January 2022
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