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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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
AP01 |
Appointment of Miss Selina-May Miller as a director on 9 October 2024
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
AP01 |
Appointment of Mr Mark Purser Green as a director on 25 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Harley Mark Green as a director on 23 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Miss Amanda Hawick as a director on 25 August 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Gary Ross Souter as a director on 30 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Brian Smith as a director on 26 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Samuel Oliver Wyeth as a director on 31 May 2024
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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26 Jan 2024 |
AP01 |
Appointment of Mr Keith Ian Massey as a director on 17 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Samuel Oliver Wyeth as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Angela Sutherland as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Sinead Rosemary Lucock as a director on 26 May 2023
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22 Nov 2023 |
AP01 |
Appointment of Miss Sinead Rosemary Lucock as a director on 3 February 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Mr Gary Ross Souter as a director on 4 October 2023
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14 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Ms Claire Louise Christey as a director
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14 Nov 2023 |
AP01 |
Appointment of Mr Daniel Mark Lawson as a director on 4 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Susan Frances Beer as a director on 28 September 2023
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09 May 2023 |
AP01 |
Appointment of Dr Mason Robbins as a director on 17 April 2023
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05 May 2023 |
AP01 |
Appointment of Ms Claire Louise Christey as a director on 11 May 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 14/11/2023
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04 May 2023 |
TM01 |
Termination of appointment of Rory Gillies as a director on 21 April 2023
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04 May 2023 |
AP01 |
Appointment of Ms Valerie Margaret Lillias Nicolson as a director on 12 April 2023
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04 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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