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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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
AP01 |
Appointment of Mr Christopher James Reynolds as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Robert Andrew James Garnish as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Jennifer Susan Davey as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Craig Stephen Mccarthy as a director on 20 March 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 1 August 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2022
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23 Nov 2023 |
MR01 |
Registration of charge SC0424950005, created on 9 November 2023
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23 Nov 2023 |
MR01 |
Registration of charge SC0424950006, created on 9 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge SC0424950003, created on 9 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge SC0424950004, created on 9 November 2023
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25 May 2023 |
AP01 |
Appointment of Georgina Emma Gordon as a director on 9 March 2023
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25 May 2023 |
AP01 |
Appointment of Mr Mark Denvark Bell as a director on 24 November 2022
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25 May 2023 |
TM01 |
Termination of appointment of Catharine Clare Kinnoull as a director on 9 March 2023
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25 May 2023 |
TM01 |
Termination of appointment of Brian Thomas Stevenson as a director on 17 February 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Alexandra Justine Hems as a director on 9 June 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Melissa Jane Hope as a director on 14 September 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Edward Douglas Anderson as a director on 9 June 2022
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03 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Brian Thomas Stevenson as a director on 24 November 2021
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