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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02 May 2025 |
AA |
Full accounts made up to 31 December 2024
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04 Apr 2025 |
AP01 |
Appointment of Mr Donald Mackechnie as a director on 1 April 2025
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24 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
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20 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2025
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21 Jan 2025 |
AP01 |
Appointment of Mr Preston Mark Philip Rogers as a director on 15 January 2025
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12 Dec 2024 |
TM01 |
Termination of appointment of Christopher Gowland as a director on 6 December 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Kim Morris as a director on 31 October 2024
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16 Aug 2024 |
AP03 |
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
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09 Aug 2024 |
TM02 |
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Jan 2024 |
AP03 |
Appointment of Mr Paul Gittins as a secretary on 19 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Mr Christopher Gowland as a director on 1 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Joanna Kate Harris as a director on 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Anish Bipin Ambani as a director on 8 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Israel Santos Perez as a director on 24 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Nicholas Andrew Williams on 21 December 2022
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17 Nov 2022 |
AP01 |
Appointment of Nicholas Andrew Williams as a director on 29 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Richard Andrew Jones as a director on 28 October 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Gregory David Gould as a director on 10 February 2022
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