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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31 Jul 2024 |
AP01 |
Appointment of Mrs Amanda Jayne Fleet as a director on 31 July 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Victoria Ann Campbell as a director on 9 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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11 Jan 2024 |
AP01 |
Appointment of Miss Emma Elizabeth White as a director on 8 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
CC04 |
Statement of company's objects
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24 Oct 2023 |
TM01 |
Termination of appointment of Robert John O'neill as a director on 19 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Richard James, David Johnston-Smith as a director on 19 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Ms Victoria Ann Campbell as a director on 19 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Victoria Ann Campbell as a director on 19 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Anthony John Drew as a director on 19 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Eleanor Ruth Boden as a director on 19 October 2023
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01 Sep 2023 |
AP01 |
Appointment of Miss Claire Susanne Nixon as a director on 9 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Miss Rachael Robertson as a director on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mrs Ashley Dawn Stewart as a director on 28 July 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Colin Hunter Sykes as a director on 20 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Allan James Murray as a director on 17 October 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
AP01 |
Appointment of Dr Eleanor Ruth Boden as a director on 21 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Robert John O'neill as a director on 21 October 2021
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