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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02 Jul 2024 |
AP01 |
Appointment of Mrs Helen Louise Daniels as a director on 1 July 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Winston Jones as a director on 19 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr James Hunt on 6 November 2023
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30 May 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 24 May 2023
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25 Apr 2023 |
MR01 |
Registration of charge 034751090006, created on 21 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Fergus Wesley Beadle as a director on 18 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Gunhild Skovgaard Dam as a director on 1 April 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Ross Muir Preston as a director on 6 February 2023
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16 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Scott Allan Taylor as a director
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/01/23
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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25 Nov 2022 |
TM02 |
Termination of appointment of John Robert Beevers as a secretary on 30 September 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Joel Topham as a director on 20 October 2022
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03 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Kevin Hoult as a director on 31 August 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Andrew John Shaw as a director on 29 July 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve finance documents 26/11/2021
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
MR01 |
Registration of charge 034751090005, created on 15 June 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr James Hunt as a director on 1 April 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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