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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19 Nov 2024 |
MR01 |
Registration of charge 053091140007, created on 31 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 053091140006, created on 31 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Mr Spencer Conday as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Thomas Alan Hartland Mackie as a director on 22 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Elizabeth Anne Macfarlane on 23 March 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Elizabeth Anne Macfarlane on 11 April 2024
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08 Mar 2024 |
PSC07 |
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Peter Saunders as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Nicolas Niedhart as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Steven Kruger as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Thomas Alan Hartland Mackie as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Neil Pearce as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Linda Anne Hanley as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Christopher Ashworth as a director on 1 September 2023
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05 May 2023 |
AP01 |
Appointment of Mr David Michael Rice as a director on 3 May 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
MR01 |
Registration of charge 053091140005, created on 16 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 053091140004, created on 15 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Michelle Roberts as a director on 9 September 2022
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