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)
|
|
24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Ian David Mackenzie as a director on 17 January 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of David Ross Hibbs as a director on 28 February 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Steven Anthony Hinch as a director on 28 February 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of John Derrick Holland as a director on 28 February 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jan 2022 |
AP03 |
Appointment of Mr Richard James Clark as a secretary on 1 January 2022
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mr Richard James Clark as a director on 1 January 2022
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Dr Ian David Mackenzie as a director on 1 January 2022
|
|
|
13 Jan 2022 |
TM02 |
Termination of appointment of Steven Anthony Hinch as a secretary on 31 December 2021
|
|
|
13 Jan 2022 |
MR04 |
Satisfaction of charge 068452670001 in full
|
|
|
08 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Dec 2021 |
MR01 |
Registration of charge 068452670002, created on 23 December 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
19 Oct 2021 |
PSC07 |
Cessation of John Derrick Holland as a person with significant control on 2 March 2021
|
|
|
01 Oct 2021 |
MR01 |
Registration of charge 068452670001, created on 29 September 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Mr John Derrick Holland on 21 June 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Mr David Ross Hibbs on 21 June 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Mr Steven Anthony Hinch on 21 June 2021
|
|
|
21 Jun 2021 |
CH03 |
Secretary's details changed for Mr Steven Anthony Hinch on 21 June 2021
|
|