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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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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01 Apr 2024 |
TM01 |
Termination of appointment of Fiona Willox as a director on 29 March 2024
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09 Jan 2024 |
PSC01 |
Notification of Irene Bruce as a person with significant control on 7 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Michael John Reidy as a person with significant control on 7 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Hazel Whyte as a person with significant control on 7 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Paul Monaghan as a person with significant control on 7 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Caron Heather Cruickshank as a person with significant control on 7 December 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
AP01 |
Appointment of Dr Paul Monaghan as a director on 11 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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03 Apr 2023 |
PSC01 |
Notification of Holly Connon Milne as a person with significant control on 16 February 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs Holly Connon Milne as a director on 16 February 2023
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24 Nov 2022 |
AP01 |
Appointment of Ms Hazel Whyte as a director on 10 November 2022
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20 Nov 2022 |
AP01 |
Appointment of Mr Michael John Reidy as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Caron Heather Cruickshank as a director on 10 November 2022
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Aug 2022 |
AP01 |
Appointment of Miss Irene Bruce as a director on 18 August 2022
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21 Aug 2022 |
TM01 |
Termination of appointment of Kirsty Cox as a director on 18 August 2022
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21 Aug 2022 |
TM01 |
Termination of appointment of Kay Pratt as a director on 18 August 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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25 Nov 2021 |
PSC07 |
Cessation of Stephen William Turner as a person with significant control on 12 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Stephen William Turner as a director on 12 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Barbara Jones as a director on 18 November 2021
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