Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Sep 2021 |
AP01 |
Appointment of Mrs Jennifer Donnelly as a director on 13 September 2021
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Brian Hunter Young as a director on 13 September 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Gwen Elizabeth Davidson as a director on 10 August 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
25 Feb 2021 |
TM01 |
Termination of appointment of Robert Simpson as a director on 22 February 2021
|
|
|
09 Feb 2021 |
RP04TM01 |
Second filing for the termination of Caroline Clark as a director
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Caroline Clark as a director on 10 January 2020
-
ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 09/02/2021
|
|
|
10 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
14 Sep 2020 |
TM01 |
Termination of appointment of Susan Brown as a director on 11 September 2020
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Ms Katarzyna Bernadetta Clement on 4 June 2020
|
|
|
04 Jun 2020 |
AP01 |
Appointment of Mrs Hazel Margaret Robertson as a director on 1 June 2020
|
|
|
04 Jun 2020 |
AP01 |
Appointment of Mrs Susan Brown as a director on 1 June 2020
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Ms Be Morris on 4 June 2020
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Ms Barbara Myles Osborne on 4 June 2020
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Mrs Jenindar Kaur Gill-Graham on 4 June 2020
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Ms Gwen Elizabeth Davidson on 4 June 2020
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Mrs Caroline Clark on 4 June 2020
|
|
|
04 Jun 2020 |
CH01 |
Director's details changed for Mrs Morag Anderson on 4 June 2020
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Mr James Jopling as a director on 1 June 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|
|
17 Feb 2020 |
AP01 |
Appointment of Mr Robert Simpson as a director on 10 February 2020
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Robert James Raimondo Mccabe as a director on 9 December 2019
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Isobel Watson Gray as a director on 9 December 2019
|
|