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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Steven Kyle Brown on 1 November 2023
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01 Nov 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 28 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Anne-Marie Palmer as a secretary on 28 October 2024
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29 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Charles Boyle as a director
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27 Sep 2024 |
AP01 |
Appointment of Mr Matthew Charles Boyle as a director on 26 September 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 29/09/24
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23 Aug 2024 |
TM01 |
Termination of appointment of Fern Macdonald as a director on 12 August 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2024 |
MR01 |
Registration of charge 087608560001, created on 1 May 2024
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02 Apr 2024 |
AP03 |
Appointment of Mrs Anne-Marie Palmer as a secretary on 31 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 25 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Steven Kyle Brown on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Fern Macdonald on 13 June 2023
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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10 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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02 Jun 2020 |
AP01 |
Appointment of Fern Macdonald as a director on 19 May 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of John Alder as a director on 31 March 2020
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