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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06 Jun 2025 |
AP01 |
Appointment of Mrs Samantha Mcclary as a director on 6 May 2025
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20 Mar 2025 |
AP01 |
Appointment of Mr Colin Adam Brown as a director on 17 February 2025
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14 Mar 2025 |
AP01 |
Appointment of Miss Beth Laura Starling as a director on 12 November 2024
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Euan Kenedy Tyson on 20 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Euan Kenedy Tyson as a director on 10 February 2025
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25 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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19 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Peter Kerr as a director on 10 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Gillian Rose Stewart as a director on 10 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Alex Stork as a director on 10 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Richard Moister as a director on 10 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mrs Clare Jennifer Ashmore as a director on 9 September 2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
TM01 |
Termination of appointment of Beth Laura Starling as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Michelle Emma Marwood as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Alexandra Elspeth Soltynski as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Mark Gunther Kowal as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Marc Lesser as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Christopher Charles Early as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Phillip Howard Howells as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jonathan David Eaglesham as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Asif Ud Din as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Racheal Louise Cadey-Reid as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Frances Jayne Brown as a director on 26 June 2024
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