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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22 Nov 2024 |
TM01 |
Termination of appointment of Philip Gartside Turner as a director on 21 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Ellen Cordell Colingsworth as a director on 27 February 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
AP01 |
Appointment of Mr Mark Egan as a director on 7 July 2023
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14 Feb 2023 |
AP01 |
Appointment of Dr Siong Seng Liau as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Philip Gartside Turner as a director on 14 February 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Robin William Paton as a director on 4 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Anthony James Oxford as a director on 4 January 2023
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14 Nov 2022 |
TM01 |
Termination of appointment of John Nicolas Alastair Gibson as a director on 11 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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21 May 2021 |
AP01 |
Appointment of Mr Anthony James Oxford as a director on 21 May 2021
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20 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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28 Aug 2020 |
MR01 |
Registration of charge SC2567510003, created on 26 August 2020
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16 Jun 2020 |
AP03 |
Appointment of Mr Neil Johnston as a secretary on 22 May 2020
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25 Nov 2019 |
TM01 |
Termination of appointment of Alison Rooney as a director on 11 November 2019
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25 Nov 2019 |
TM02 |
Termination of appointment of Alison Rooney as a secretary on 11 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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