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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
AP01 |
Appointment of Mr Michael James Hogg as a director on 10 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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10 May 2024 |
TM01 |
Termination of appointment of Kate Elizabeth Mcclellan as a director on 1 May 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Thomas Richard Harrison as a director on 2 January 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mr Matthew Ross Mcgill as a director on 1 September 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Paul Wilson as a director on 30 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr John Cowan on 31 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Ross Liston as a director on 14 October 2022
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30 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Nick Criticos as a director on 30 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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25 Apr 2022 |
AP01 |
Appointment of Mr Darren Ogden as a director on 11 April 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Diana Susan Miller as a director on 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 16 December 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021
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07 Sep 2021 |
AP03 |
Appointment of Mr James Vince as a secretary on 1 September 2021
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11 Jun 2021 |
AP01 |
Appointment of Ms Kate Elizabeth Mcclellan as a director on 27 May 2021
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