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 Aug 2024 |
TM01 |
Termination of appointment of William Currie Neil Wilson as a director on 27 August 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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13 Jun 2023 |
PSC07 |
Cessation of Jean Howell as a person with significant control on 10 June 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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05 Oct 2022 |
AP01 |
Appointment of Mr William Currie Neil Wilson as a director on 7 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Michael Robert Flewitt as a director on 9 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Brian Haigney as a director on 8 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Anne Ritter Johanson as a director on 8 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Rachel J. Markun as a director on 8 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Mark Leece as a director on 8 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Richard David Smith as a director on 8 June 2022
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Georgina Stephanie Clark as a director on 7 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Georgina Stephanie Clark as a secretary on 7 February 2022
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31 Dec 2021 |
CH01 |
Director's details changed for Mrs Georgina Stephanie Clark on 15 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Brian Haigney as a director on 5 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 112369050006, created on 31 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Brian Haigney as a director on 5 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Richard David Smith as a director on 5 November 2021
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