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 Jul 2024 |
AP01 |
Appointment of Zahara Chetty as a director on 3 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Matteo Giusti as a director on 4 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Hajar Tazi as a director on 3 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of John Laurence Clausen as a director on 3 July 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Norman Shane Rankin as a director on 28 February 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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26 Jan 2024 |
AD01 |
Registered office address changed from 567 West Whins the Hive the Park Findhorn Forres IV36 3th Scotland to 567 West Whins the Hive the Park Findhorn Forres IV36 3SH on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from The Park Findhorn Forres IV36 3TZ to 567 West Whins the Hive the Park Findhorn Forres IV36 3th on 26 January 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Monica Gomes Picavea as a director on 1 November 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Timothy Ramshaw Clarke as a director on 20 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of James Thomas Ross Jackson as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Margot Bronwen Morgan as a director on 1 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr William Michael Pace as a director on 15 August 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Shane Norman Rankin on 12 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Shane Rankin on 27 February 2023
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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
AP01 |
Appointment of Ms Anna Helena Maria Kovasna as a director on 14 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Shane Rankin as a director on 1 May 2022
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Shane Rankin as a director on 19 January 2022
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