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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27 Sep 2024 |
TM01 |
Termination of appointment of Kevin John Carter as a director on 23 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mrs Deirdre Mary Fraser Mckenzie as a director on 23 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mrs Caroline Elizabeth Lincoln as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Deirdre Mckenzie as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Lincoln as a director on 23 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Callum Peter Jones as a director on 23 September 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2024 |
TM01 |
Termination of appointment of Rebecca Louise Simpson as a director on 21 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of John Andrew Sansford as a director on 21 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Mr John Andrew Sansford as a director on 25 September 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Patrick James Carragher as a director on 25 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Patrick James Carragher as a director on 25 September 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Patrick James Carragher as a director on 17 August 2023
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01 Nov 2023 |
AP01 |
Appointment of Mrs Margaret Mary Magill as a director on 25 September 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Ross David Brian Mitchell as a director on 25 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Margaret Mary Magill as a director on 25 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Ross David Brian Mitchell as a director on 25 September 2023
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01 Nov 2023 |
AP01 |
Appointment of Miss Sally Lewis Davidson Mckenzie as a director on 25 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Sally Lewis Davidson Mckenzie as a director on 25 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Tracy Elizabeth Mckenzie Lambie as a director on 16 March 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Susan Morag Leslie as a director on 23 August 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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