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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18 Dec 2024 |
PSC07 |
Cessation of Gary Kenneth Salt as a person with significant control on 16 December 2024
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18 Dec 2024 |
PSC01 |
Notification of Rebecca Theresa Prout as a person with significant control on 16 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Michael Robert Barry as a person with significant control on 16 December 2024
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17 Dec 2024 |
AP03 |
Appointment of Miss Rebecca Theresa Prout as a secretary on 16 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Michael Robert Barry as a secretary on 16 December 2024
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17 Oct 2024 |
AP03 |
Appointment of Mr Michael Robert Barry as a secretary on 23 September 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Gary Kenneth Salt as a secretary on 23 September 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of David Nicol Campbell Gillies as a director on 30 June 2024
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Jul 2023 |
PSC07 |
Cessation of Kenneth George Hopkins as a person with significant control on 21 April 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Kenneth George Hopkins as a director on 21 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Ivan Parnell as a director on 1 April 2023
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11 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Apr 2021 |
PSC07 |
Cessation of Andrew Macgregor-Boyle as a person with significant control on 1 June 2016
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27 Apr 2021 |
PSC07 |
Cessation of John Gordon Eaton as a person with significant control on 1 October 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Richard Barry Simmons as a director on 23 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Richard Barry Simmons as a person with significant control on 23 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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