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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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30 Apr 2024 |
MR01 |
Registration of charge SC2200370003, created on 10 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Janet Elizabeth Miles as a person with significant control on 18 April 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Michael Leng as a director on 27 November 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Kevin Alexander Ginty as a director on 9 January 2024
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr James Alec Struthers as a director on 25 September 2023
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16 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Kevin Alexander Ginty as a director on 30 May 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Charles Guy Burrow as a director on 31 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Marie Elizabeth Mackenzie Macrae as a director on 8 December 2022
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26 Nov 2022 |
TM01 |
Termination of appointment of Alice Nicaudie as a director on 26 November 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2022 |
AP01 |
Appointment of Dr Kathleen Elizabeth Gearing as a director on 26 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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16 Apr 2022 |
AP01 |
Appointment of Ms Alice Nicaudie as a director on 29 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Maria Ellen Leslie as a director on 19 December 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Majella O'neill as a director on 13 October 2021
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30 Sep 2021 |
AP01 |
Appointment of Maria Ellen Leslie as a director on 27 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Charles Guy Burrow as a director on 27 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Miss Louise Angela Close as a director on 27 September 2021
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