Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Ian Gordon Johnston as a director on 31 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Malcolm Robert Rice-Jones as a director on 31 July 2024
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Alexander Burgess as a director on 1 April 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Amanda Jane Goodwin as a director on 1 April 2022
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
|
|
|
11 Jun 2020 |
TM01 |
Termination of appointment of Amanda Jane Goodwin as a director on 30 September 2019
|
|
|
18 Nov 2019 |
AP01 |
Appointment of Dr Amanda Jane Goodwin as a director on 26 September 2019
|
|
|
05 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Mark Alexandre Chapman as a director
|
|
|
05 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Malcolm Robert Rice-Jones as a director
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mr Malcolm Robert Rice-Jones as a director on 25 September 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/11/2019.
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mr Mark Alexandre Chapman as a director on 25 September 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/11/2019.
|
|
|
02 Oct 2019 |
AP03 |
Appointment of Mrs Clare Catherine Fisher as a secretary on 30 September 2019
|
|
|
02 Oct 2019 |
AP01 |
Appointment of Dr Amanda Jane Goodwin as a director on 25 September 2019
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Russell Scott as a director on 30 September 2019
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Catherine Jane Duthie as a director on 30 September 2019
|
|