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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31 Jul 2024 |
TM01 |
Termination of appointment of David Graham Taylor as a director on 31 July 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Philip Robert Wardlaw as a director on 4 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Tanya Raynes as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Piers Adam White as a director on 31 January 2024
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11 Dec 2023 |
MR04 |
Satisfaction of charge 017053590006 in full
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20 Nov 2023 |
AP01 |
Appointment of Mr Allan Dominic Smillie as a director on 14 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Sarah Jane Townend as a director on 10 November 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Matthew Philip Bradley as a director on 27 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Christopher Michael Kay as a director on 20 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Ms Karen Ngaire Winney on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Michael Mint as a director on 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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25 Jan 2023 |
AP01 |
Appointment of Ms Sarah Jane Townend as a director on 24 January 2023
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03 Oct 2022 |
AP01 |
Appointment of Mr Philip Robert Wardlaw as a director on 20 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Andrew Eustace on 1 August 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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13 May 2022 |
TM01 |
Termination of appointment of Tania Boyes as a director on 13 May 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Howard Martin James as a director on 28 February 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Bruno Pedri on 1 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Michael Mint as a director on 1 January 2022
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