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 Mrs Clare Victoria Doherty as a director on 17 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Ms Stephanie Margaret Pattison as a director on 17 October 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Shona Louise Richardson as a director on 13 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Stephen George Gibson as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Tracy Anne Hush as a director on 31 August 2024
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07 Aug 2024 |
MR01 |
Registration of charge 078072480001, created on 1 August 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Donna Louise Goddard as a director on 11 June 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of John Michael Benjamin Gilchrist as a director on 1 April 2024
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 August 2023
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20 Nov 2023 |
AP01 |
Appointment of Mrs Shona Louise Richardson as a director on 16 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of David Lowes Cairns as a director on 10 October 2023
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19 Jul 2023 |
AP01 |
Appointment of Mrs Marion Dickson as a director on 17 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Christine Margaret Robinson as a director on 17 July 2023
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13 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of Mark David Allen as a director on 14 February 2023
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16 Nov 2022 |
TM01 |
Termination of appointment of Anne Elizabeth Leaver as a director on 15 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Gary Richard Douglas as a director on 17 October 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Michael David Burton as a director on 20 July 2022
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 August 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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20 Oct 2021 |
AP01 |
Appointment of Mrs Anne Elizabeth Leaver as a director on 1 October 2021
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