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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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Rachel Mclafferty as a secretary on 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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03 Jan 2024 |
AP03 |
Appointment of Ms Philippa Ruth Martin as a secretary on 1 January 2024
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21 Jun 2023 |
TM01 |
Termination of appointment of Matthew James Porter as a director on 6 June 2023
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15 May 2023 |
PSC01 |
Notification of Daniel Mark Mcginnis as a person with significant control on 1 May 2023
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15 May 2023 |
PSC07 |
Cessation of Mark Thomas Powley as a person with significant control on 30 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Mark Thomas Powley as a director on 30 April 2023
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15 May 2023 |
AP01 |
Appointment of Mr Daniel Mark Mcginnis as a director on 1 May 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Christopher John Paddey as a director on 15 February 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Jan 2022 |
TM02 |
Termination of appointment of Brian Wilson as a secretary on 24 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Alison Mary Fisher as a director on 3 December 2021
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25 Jan 2022 |
AP03 |
Appointment of Miss Rachel Mclafferty as a secretary on 25 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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26 Nov 2021 |
AP01 |
Appointment of Rev Dr Ian Macdonald Mcintosh as a director on 15 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Samuel Jason Ellmore as a director on 15 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Rev Timothy John Fletcher as a director on 15 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Stephen Albert Paul Hunter as a director on 15 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Amy Margaret Sinclair Hole as a director on 15 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Gavin Tracy Wakefield as a director on 15 November 2021
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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