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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08 Dec 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Lynn Rudder as a director on 30 June 2024
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07 May 2024 |
AP01 |
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Jennifer Ann Johnson as a director on 1 May 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2024 |
MR01 |
Registration of charge SC5477120003, created on 22 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge SC5477120002, created on 21 February 2024
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26 Feb 2024 |
MR04 |
Satisfaction of charge SC5477120001 in full
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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16 May 2023 |
MR01 |
Registration of charge SC5477120001, created on 2 May 2023
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10 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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09 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
TM01 |
Termination of appointment of James Campbell Rankin as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of David Graham Jenkins as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Russell David Stuart as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Paul Daniel Anderson as a director on 2 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr John Joseph Clifford as a director on 2 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Simon James Wood as a director on 2 May 2023
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03 May 2023 |
AP01 |
Appointment of Ms Jennifer Lynn Rudder as a director on 2 May 2023
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03 May 2023 |
PSC07 |
Cessation of James Campbell Rankin as a person with significant control on 2 May 2023
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03 May 2023 |
PSC07 |
Cessation of Russell David Stuart as a person with significant control on 2 May 2023
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03 May 2023 |
PSC07 |
Cessation of David Graham Jenkins as a person with significant control on 2 May 2023
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03 May 2023 |
PSC07 |
Cessation of Paul Daniel Anderson as a person with significant control on 2 May 2023
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