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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25 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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10 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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07 Feb 2023 |
PSC01 |
Notification of Elizabeth Horne Cbe as a person with significant control on 23 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Glynis Hossack as a person with significant control on 31 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Valerie Thompson as a director on 31 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Audrey Bolam as a director on 18 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Shaun Gallagher as a person with significant control on 19 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Glynis Hossack as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Suzanne Duncan as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Lynne Casey as a director on 31 December 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Robert Cairns as a director on 14 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Darren Andrews as a person with significant control on 12 November 2022
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25 Nov 2022 |
PSC01 |
Notification of James Bromiley as a person with significant control on 12 November 2022
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18 Nov 2022 |
PSC01 |
Notification of Darren Andrews as a person with significant control on 17 October 2022
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18 Nov 2022 |
PSC07 |
Cessation of Alan Eastick as a person with significant control on 17 October 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
AP03 |
Appointment of Miss Rebecca Clish as a secretary on 4 July 2022
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17 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Audrey Bolam as a director
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17 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Lynne Casey as a director
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15 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr David Walker as a director
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Ms Suzanne Duncan as a director on 12 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr David Walker as a director on 4 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15.06.2022.
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