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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29 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Greaves Porter as a director on 23 October 2024
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
MR01 |
Registration of charge 082364130004, created on 1 May 2024
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Oct 2023 |
AP01 |
Appointment of Mr John Campbell Easton as a director on 4 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr John Richardson as a director on 4 October 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
TM02 |
Termination of appointment of Susan Barbara Ayres as a secretary on 22 May 2023
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26 May 2023 |
AP03 |
Appointment of Mr Fraser Stuart Wylie as a secretary on 22 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Alexander Wylie as a director on 19 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Stuart Redding as a director on 19 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Greaves Porter as a director on 19 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Elaine Wylie as a person with significant control on 2 March 2021
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2021
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Douglas Edward Cook as a director on 30 November 2022
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Dec 2022 |
MR04 |
Satisfaction of charge 082364130001 in full
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