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 |
AP01 |
Appointment of Peter Claes Kilden as a director on 1 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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30 Aug 2024 |
TM01 |
Termination of appointment of Lisa Rose as a director on 30 August 2024
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04 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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10 Nov 2023 |
AP01 |
Appointment of Emma Louise Kendrew as a director on 30 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Simon Roger Eaves as a director on 1 September 2023
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08 Mar 2023 |
AP01 |
Appointment of Stuart James Hamilton as a director on 24 February 2023
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07 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Daniel Kenneth Burton as a director on 24 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Ewan Mackay as a director on 24 February 2023
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16 Dec 2022 |
AP01 |
Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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08 Mar 2022 |
AP01 |
Appointment of Lisa Rose as a director on 22 February 2022
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07 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Candida Mottershead as a director on 22 February 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
CH01 |
Director's details changed for Simon Roger Eaves on 1 May 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 26 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Patrick Brian Francis Rowe as a director on 26 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Patrick Brian Francis Rowe as a secretary on 26 April 2021
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08 Mar 2021 |
AA |
Full accounts made up to 31 August 2020
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