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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28 Oct 2024 |
AP01 |
Appointment of Mr Craig Mckenzie as a director on 22 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Paul Harris as a director on 11 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Martin James Rowe as a director on 11 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
AP03 |
Appointment of Victoria Katie Presly as a secretary on 2 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Catriona Evelyn Manzi as a director on 2 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 11 June 2024
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11 Jun 2024 |
CH03 |
Secretary's details changed for Andrew Graham Mcintosh on 11 June 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Granting of security and the entry into the company of the proposed transactions substantially on the terms set out will promote success of the company for the benefit of its members/directors conflict of interest 13/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2023 |
MR01 |
Registration of charge 058349200001, created on 20 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge 058349200002, created on 20 March 2023
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
TM01 |
Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Robert Huw Gair as a director on 20 January 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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28 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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20 Jan 2022 |
CH01 |
Director's details changed for Dr Paul Harris on 20 January 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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