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 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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07 Sep 2022 |
TM02 |
Termination of appointment of Richard Greenway as a secretary on 1 August 2022
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13 Apr 2022 |
AP01 |
Appointment of The Rt Hon Lord John Matthew Hutton as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Judith Elizabeth Hackitt as a director on 31 March 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
MR01 |
Registration of charge 059501720007, created on 16 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 059501720006, created on 16 June 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Ben Fletcher as a director on 1 April 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of John Robert Macara Gardner as a director on 29 March 2021
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09 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr James Richard Greenham as a director
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26 Jan 2021 |
AP01 |
Appointment of Ms Fiona Gillian Morris as a director on 21 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr John Robert Macara Gardner as a director on 21 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr James Richard Greenham as a director on 21 January 2020
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ANNOTATION
Second Filing a second filed AP01 was registered on 09.02.2021
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10 Nov 2020 |
TM01 |
Termination of appointment of Robert David Marshall as a director on 5 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Robert David Marshall on 1 November 2020
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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