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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03 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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11 Dec 2024 |
AP01 |
Appointment of Mr David Graeme Clarke as a director on 11 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Charles Croxton Connell as a director on 27 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Andrew Hamilton Humphries as a director on 27 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Miss Danielle Clare Cowan as a director on 31 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Harriet Langdale as a director on 17 October 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Titus Edge as a director on 30 June 2024
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25 Jun 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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23 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Hayward Garrett-Cox as a director on 7 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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24 Nov 2023 |
CH01 |
Director's details changed for Dr Andrew Hamilton Humphries on 1 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Titus Edge on 1 November 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Mary-Rose Elizabeth Grieve as a director on 28 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Adam Stewart Dudgeon as a director on 28 June 2023
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22 Feb 2023 |
AP01 |
Appointment of Mrs Carolyn Macdonald Harrison as a director on 21 February 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Caroline Jan Mcdermott as a director on 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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01 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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05 Nov 2021 |
MR01 |
Registration of charge SC0355770004, created on 1 November 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Ian Ralph Abercrombie as a director on 4 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Adam Stewart Dudgeon as a director on 4 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Mrs Mary-Rose Elizabeth Grieve as a director on 22 December 2020
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