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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19 Sep 2024 |
TM02 |
Termination of appointment of Ana Louise Jordan as a secretary on 12 September 2024
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19 Sep 2024 |
AP03 |
Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Christopher John George Moulder as a director on 1 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Scott Wheway as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Joanna Kate Harris as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Gayle Elaine Schumacher as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Deborah Lee Davis as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Chirantan Barua as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr William Leon David Chalmers as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Matthew Hilmar Cuhls as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Kirstine Ann Cooper as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Jacqueline Leiper as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Dudley Mark Hewitt Skinner as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Anderson as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Scott Cameron Guild as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Donald Mackechnie as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Paul Mcmahon as a director on 31 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Paul Gerard Mcnamara as a director on 2 September 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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16 Feb 2024 |
SH19 |
Statement of capital on 16 February 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 19/12/2023
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 16/02/2024.
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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