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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16 Dec 2024 |
AP01 |
Appointment of Mr Stephen Noel King as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Jamie Alexander Smith as a director on 12 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Elspeth Mackenzie as a director on 15 December 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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21 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr John Alfred Neville Tibbitts as a director on 31 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Jessica Friend as a director on 10 November 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Joanne Barrett as a secretary on 14 February 2023
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23 Feb 2023 |
AP03 |
Appointment of Mrs Karen Forbes-Jackson as a secretary on 14 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
AP01 |
Appointment of Jessica Friend as a director on 4 May 2022
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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29 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 March 2020
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14 Jul 2020 |
CH03 |
Secretary's details changed for Jo Barrett on 8 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Jo Barrett on 8 July 2020
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08 Jul 2020 |
AP03 |
Appointment of Jo Barrett as a secretary on 27 April 2020
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