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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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Ann-Marie Murphy as a director on 31 January 2024
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19 Sep 2023 |
TM02 |
Termination of appointment of Catherine Laura Tucker as a secretary on 19 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr William John Orr as a director on 1 September 2023
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23 May 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Richard James Darwin as a director on 24 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Jasper Angus Mcintosh as a director on 31 March 2023
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24 Oct 2022 |
AP01 |
Appointment of Mr Luke Logan Tait as a director on 17 October 2022
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20 Sep 2022 |
AP03 |
Appointment of Catherine Laura Tucker as a secretary on 30 August 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Nadira Ali Hussen as a secretary on 30 August 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Mark Alexander George as a director on 1 July 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement/co business 22/12/2021
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RES10 ‐
Resolution of allotment of securities
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Barnaby Charles Shannon Harrison as a director on 30 September 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
AP03 |
Appointment of Miss Nadira Ali Hussen as a secretary on 9 July 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Catherine Laura Tucker as a secretary on 9 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
RP04AP01 |
Second filing for the appointment of David Melhuish as a director
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