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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05 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Mark Twogood as a director on 4 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Mrs Helen Rosemary Mitford Price as a director on 4 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Paul Kenneth Filby as a director on 4 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Jason Andrew Huggins as a director on 4 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Norman James Dickson as a director on 4 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Janet Aitken Dickson as a director on 4 December 2024
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr David John Buller as a director on 2 October 2024
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09 Jun 2024 |
TM01 |
Termination of appointment of Christopher George White as a director on 30 May 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Christopher George White as a director on 6 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Timothy Maurice Elliott as a director on 6 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mrs Janet Aitken Dickson as a director on 6 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Andrew John Bloom as a director on 6 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Justine Elizabeth Twogood as a director on 6 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Andrew George Long as a director on 6 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Vicki Lynda Smith as a director on 6 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Stewart Cazier as a director on 6 December 2023
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14 Feb 2024 |
AP03 |
Appointment of Mr David John Buller as a secretary on 13 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of David John Buller as a secretary on 13 February 2023
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14 Feb 2024 |
AP03 |
Appointment of Mr David John Buller as a secretary on 13 February 2023
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14 Feb 2024 |
TM02 |
Termination of appointment of Andrew George Long as a secretary on 13 February 2024
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