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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06 Jan 2025 |
TM01 |
Termination of appointment of David Mear as a director on 27 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of James Arthur, Leavey Miller as a director on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Stuart Smith as a director on 20 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Stewart Richard Pitt as a director on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Kenneth Alexander John Nicol as a director on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mrs Alison Marie Byers as a director on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Mark Mulrain as a director on 19 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Scott Simon as a director on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Miss Niamh Orla Lee as a director on 19 December 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Stuart Smith as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Doug Cooper as a director on 13 September 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Susan Helen Benson as a director on 9 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr David Mear as a director on 11 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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16 Apr 2024 |
AP01 |
Appointment of Mr Richard Michael Sant as a director on 16 April 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Cheryl Mallon as a director on 16 January 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Amber Maslen as a director on 15 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Doug Cooper as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Andrew James Neilson Dorin as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Scott Simon as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Claire Mary Chapman as a director on 15 November 2023
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