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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01 Jun 2021 |
AP01 |
Appointment of Emma Victoria Lambert as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Nicholas William Davies as a director on 1 June 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Raymond Pickford on 28 April 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
TM01 |
Termination of appointment of Paul David Edward Brooks as a director on 30 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Ms Natalie Dawn Young as a director on 30 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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16 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Apr 2019 |
MR01 |
Registration of charge SC1921420005, created on 4 April 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Donald William Borland as a director on 1 February 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Mathew Paul Nottingham as a director on 31 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Aug 2018 |
MR04 |
Satisfaction of charge SC1921420004 in full
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03 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with updates
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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02 Oct 2017 |
CH01 |
Director's details changed for Michael John Davis on 1 July 2013
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22 Mar 2017 |
MR01 |
Registration of charge SC1921420004, created on 20 March 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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13 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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05 Sep 2016 |
AP01 |
Appointment of Mr Douglas Lamont Colquhoun as a director on 31 August 2016
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05 Sep 2016 |
AP01 |
Appointment of Lesley Jackson as a director on 31 August 2016
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05 Sep 2016 |
CH01 |
Director's details changed for Mr James Allan Mcquade on 2 September 2016
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