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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26 Mar 2026 |
AP01 |
Appointment of Mr Christopher John Rea as a director on 26 March 2026
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20 Mar 2026 |
TM01 |
Termination of appointment of Fiona Gillian Morris as a director on 8 March 2026
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22 Sep 2025 |
CS01 |
Confirmation statement made on 22 September 2025 with no updates
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19 Sep 2025 |
AP01 |
Appointment of Mr Austen Mark Adams as a director on 18 September 2025
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18 Sep 2025 |
TM01 |
Termination of appointment of David Edward Jones as a director on 18 September 2025
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18 Sep 2025 |
TM01 |
Termination of appointment of Ben Fletcher as a director on 18 September 2025
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18 Sep 2025 |
TM01 |
Termination of appointment of Robin Charles Fletcher as a director on 18 September 2025
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06 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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20 May 2025 |
TM01 |
Termination of appointment of James Richard Greenham as a director on 19 May 2025
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28 Mar 2025 |
AP01 |
Appointment of Sir Richard Irwin Harrington as a director on 28 March 2025
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27 Mar 2025 |
AP01 |
Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on 27 March 2025
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27 Mar 2025 |
AP01 |
Appointment of Ms Rosemary Pema Glazebrook as a director on 27 March 2025
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27 Mar 2025 |
TM01 |
Termination of appointment of John Matthew Hutton as a director on 27 March 2025
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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20 Sep 2024 |
TM01 |
Termination of appointment of Brian Aubrey Holliday as a director on 18 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Ms Louise Ellen Harry as a director on 18 September 2024
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06 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Brian Aubrey Holliday on 27 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Ms Ann Watson as a director on 9 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Part Admin Removed Extra-statutory information on the Memorandum and Articles of Association was removed from the public register on 10/03/2023.
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07 Sep 2022 |
AP03 |
Appointment of Mrs Jenny Mcmillan as a secretary on 1 August 2022
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