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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14 Nov 2024 |
CH01 |
Director's details changed for Miss Clare Jane Bousfield on 30 September 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
AP01 |
Appointment of Miss Clare Jane Bousfield as a director on 1 July 2024
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15 May 2024 |
AP01 |
Appointment of Cathryn Elizabeth Riley as a director on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Judith Mary Davidson as a director on 1 May 2024
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08 Mar 2024 |
AP03 |
Appointment of Michelle Bruce as a secretary on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 011807420005 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 011807420006 in full
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12 Jan 2024 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Dan James Cowland as a director on 31 December 2023
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30 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Richard Hoskins as a director
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29 Nov 2023 |
TM01 |
Termination of appointment of Kathryn Elizabeth Purves as a director on 20 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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26 Sep 2023 |
AP01 |
Appointment of Mrs Kathryn Elizabeth Purves as a director on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Richard Hoskins as a director on 26 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 30/11/2023.
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26 Sep 2023 |
AP01 |
Appointment of Mrs Judith Davidson as a director on 26 September 2023
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
TM01 |
Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
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02 May 2023 |
AP03 |
Appointment of Gemma Louise Millard as a secretary on 2 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Dan James Cowland as a secretary on 2 May 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of David Barclay Barral as a director on 23 March 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Peter Gordon John Docherty as a director on 10 January 2023
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