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)
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Hilda June Ibrahim as a director on 30 October 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Jacqueline Elizabeth Jobson as a director on 14 August 2024
|
|
|
20 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Stephen Charles Coyle as a director on 21 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Ms Kathryn Jones as a director on 21 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Susan Patricia Kirk as a director on 21 April 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Fiona Hagan as a director on 16 February 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Stuart Donald Fergusson as a director on 1 June 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Dec 2021 |
MR01 |
Registration of charge SC1773860005, created on 26 November 2021
|
|
|
03 Dec 2021 |
MR01 |
Registration of charge SC1773860004, created on 26 November 2021
|
|
|
26 Nov 2021 |
MR01 |
Registration of charge SC1773860003, created on 25 November 2021
|
|
|
11 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Nov 2020 |
TM01 |
Termination of appointment of Catherine Florence Davies as a director on 1 November 2020
|
|
|
06 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Sep 2020 |
CC04 |
Statement of company's objects
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Mr George Carr as a director on 1 September 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|