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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13 May 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
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16 Apr 2024 |
AP01 |
Appointment of Mr Jamie Rhind as a director on 27 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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31 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2023 |
PSC07 |
Cessation of Philip Gartside Turner as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Susan Ruth Proctor as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Simon William Morrow as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Louise Ann Johnson as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of David Ross Hay as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Katherine Bratt-Farrar as a person with significant control on 31 January 2023
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29 Dec 2022 |
AP01 |
Appointment of Ms Heather Kathleen Mclellan as a director on 16 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Anthony John Howard as a director on 16 December 2022
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29 Dec 2022 |
AP03 |
Appointment of Ms Emily Rose Smith as a secretary on 16 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Frances Stead as a secretary on 16 December 2022
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31 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Sep 2022 |
AP01 |
Appointment of Dr Louise Ann Johnson as a director on 24 June 2022
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21 Sep 2022 |
PSC01 |
Notification of Louise Ann Johnson as a person with significant control on 24 June 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Simon William Morrow as a director on 24 June 2022
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12 Sep 2022 |
PSC01 |
Notification of Simon William Morrow as a person with significant control on 24 June 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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01 Feb 2022 |
PSC01 |
Notification of David Ross Hay as a person with significant control on 25 June 2021
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10 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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28 Jun 2021 |
AP01 |
Appointment of Mr David Ross Hay as a director on 25 June 2021
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