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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15 Jan 2025 |
TM01 |
Termination of appointment of Katharine Naylor as a director on 9 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Mark Graves as a director on 9 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Derek Greig Gemmell as a director on 9 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Alison Jones as a director on 9 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 9 January 2025
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15 Jan 2025 |
AP01 |
Appointment of John Robert Beevers as a director on 9 January 2025
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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Dec 2024 |
MR01 |
Registration of charge 084334750003, created on 24 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Gavin Stewart Higgins as a director on 6 December 2024
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15 Jul 2024 |
CERTNM |
Company name changed may figures LTD\certificate issued on 15/07/24
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RES15 ‐
Change company name resolution on 2024-07-08
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27 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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29 May 2023 |
PSC02 |
Notification of Anderson Anderson & Brown Llp as a person with significant control on 20 December 2022
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29 May 2023 |
PSC07 |
Cessation of Pioneer Bidco Limited as a person with significant control on 20 December 2022
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25 Apr 2023 |
MR01 |
Registration of charge 084334750002, created on 21 April 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of Julia Mary May as a director on 31 March 2023
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21 Feb 2023 |
MR01 |
Registration of charge 084334750001, created on 17 February 2023
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20 Feb 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 20 February 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Derek Greig Gemmell on 2 December 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
AP01 |
Appointment of Lady Julia Mary May as a director on 12 October 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Dr Mark Graves as a director on 12 October 2022
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