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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
PSC07 |
Cessation of Anne Seawright as a person with significant control on 4 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Anne Seawright as a director on 4 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Catherine Gordon as a director on 25 September 2023
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07 Dec 2023 |
PSC01 |
Notification of Catherine Gordon as a person with significant control on 25 September 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Charles James Payan Dawnay as a director on 19 June 2023
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18 Sep 2023 |
PSC07 |
Cessation of Charles James Payan Dawnay as a person with significant control on 19 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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20 Apr 2023 |
PSC01 |
Notification of Guy Goodfellow as a person with significant control on 19 September 2022
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20 Apr 2023 |
PSC07 |
Cessation of June Irwin as a person with significant control on 27 March 2023
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20 Apr 2023 |
PSC07 |
Cessation of Michael William Hunter as a person with significant control on 27 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Guy Goodfellow as a director on 19 September 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of June Irwin as a director on 27 March 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Michael William Hunter as a director on 27 March 2023
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01 Nov 2022 |
PSC01 |
Notification of Lindsay Alice Gordon as a person with significant control on 19 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Lindsay Alice Gordon as a director on 19 September 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Archibald Robert Main Galbraith as a director on 8 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Archibald Robert Main Galbraith as a person with significant control on 8 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Mr Peter Marshall as a director on 20 September 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of William Ross Russell as a director on 22 February 2022
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19 Apr 2022 |
PSC01 |
Notification of Peter Marshall as a person with significant control on 20 September 2021
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