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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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
AP01 |
Appointment of Ms Laura Helen Delacroix-Humphreys as a director on 12 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Simon Christopher Nightingale as a director on 12 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Lara Giuliana Gouveia Simonetti as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Alessandro Gaglione as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Thomas Andrew Hoyle as a director on 15 September 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Ms Fiona Jane Fleming on 8 June 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Katherine Ann Beckett as a director on 18 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Johnson on 11 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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30 May 2022 |
CH01 |
Director's details changed for Mr Robert Thomas James Bond on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Ms Lorraine Maria Vaz on 30 May 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CH03 |
Secretary's details changed for Mr Christopher James Vaughan on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Christopher James Vaughan as a person with significant control on 8 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from The Old Rectory High Street Haversham Milton Keynes MK19 7DT England to Conker Cottage High Street Haversham Milton Keynes MK19 7DT on 1 February 2022
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22 Oct 2021 |
AP01 |
Appointment of Ms Lorraine Maria Vaz as a director on 21 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Rhian Williams as a director on 21 October 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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