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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04 Nov 2024 |
TM01 |
Termination of appointment of Emma Elizabeth Douglas as a director on 1 November 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Simon James Ellis as a director on 8 October 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Douglas Allan Brown as a director on 18 August 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Ms Emma Elizabeth Douglas on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Douglas Allan Brown on 14 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Joanne Marie Phillips on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Jasmin Islam Slider on 13 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Simon Roger Marsden as a director on 31 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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21 Nov 2023 |
AP01 |
Appointment of Ms Joanne Marie Phillips as a director on 17 November 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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01 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Douglas Allan Brown as a director on 24 February 2023
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01 Aug 2022 |
TM01 |
Termination of appointment of Robin Barker as a director on 1 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Ms Jasmin Islam Slider as a director on 1 December 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Robin Barker as a director on 25 October 2021
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15 Nov 2021 |
AP01 |
Appointment of Ms Emma Elizabeth Douglas as a director on 27 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Matthew Ross Mcgill as a director on 20 September 2021
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