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)
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Paul Overton as a director on 20 May 2024
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Sep 2023 |
MR01 |
Registration of charge SC2378730003, created on 15 September 2023
|
|
|
18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
16 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Paul Overton as a director on 16 December 2022
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Eric Macdonald Smith as a director on 16 December 2022
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of David Dalrymple as a director on 16 December 2022
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Ian Mcphee as a director on 16 December 2022
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Williams as a director on 16 December 2022
|
|
|
13 Jan 2023 |
TM02 |
Termination of appointment of David Dalrymple as a secretary on 16 December 2022
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mrs Louisa Jordison as a director on 16 December 2022
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Simon Hirst as a director on 16 December 2022
|
|
|
16 Dec 2022 |
MR04 |
Satisfaction of charge SC2378730002 in full
|
|
|
13 Dec 2022 |
AR01 |
Annual return made up to 8 October 2008 with full list of shareholders
|
|
|
13 Dec 2022 |
AR01 |
Annual return made up to 8 October 2007 with full list of shareholders
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2007
|
|
|
29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
|
|
|
28 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2018
|
|
|
13 Sep 2022 |
AP03 |
Appointment of Dr David Dalrymple as a secretary on 1 January 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|