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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Rosemary Helen Parr as a director on 24 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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20 Oct 2023 |
AD01 |
Registered office address changed from 92 Grasmere Road London SE25 4RJ England to The Old Post Office Winchester Road Burghclere Newbury RG20 9EQ on 20 October 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2023 |
CC04 |
Statement of company's objects
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05 Jun 2023 |
AD01 |
Registered office address changed from Archway Cottage, 2 Church Street Marton Rugby CV23 9RL England to 92 Grasmere Road London SE25 4RJ on 5 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
TM02 |
Termination of appointment of Jane Amanda Hampson as a secretary on 1 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Ms Louise Irene Paterson as a director on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Ms Ayesha Laila Bharmal as a director on 1 December 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2021 |
AP01 |
Appointment of Dr Andrea Dexter as a director on 25 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Ms Joanna Beatrix Murray on 27 September 2021
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27 Sep 2021 |
CH03 |
Secretary's details changed for Miss Jane Amanda Hampson on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Rosemary Helen Parr on 27 September 2021
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17 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2021 |
AD01 |
Registered office address changed from Archway Cottage Archway Cottage 2 Church Street, Marton Rugby Warwickshire CV23 9RL England to Archway Cottage, 2 Church Street Marton Rugby CV23 9RL on 17 August 2021
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29 Jul 2021 |
PSC07 |
Cessation of Jane Amanda Hampson as a person with significant control on 28 July 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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07 Jan 2021 |
PSC04 |
Change of details for Miss Jane Amanda Hampson as a person with significant control on 30 October 2020
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