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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17 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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03 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2024 |
AP01 |
Appointment of Mrs Tania Alison Louise Botting as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr William David John Goldsmith as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Maxine Janet Shaw as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of William Joseph Toleman as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Andrew Jonathan Peter Nott as a director on 31 August 2024
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Elaine Rawlings on 6 June 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Maxine Shaw as a director on 5 April 2024
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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15 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Ms Mojca Lozar Glumac as a director
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09 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Maxine Shaw as a director
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09 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Emma Cecilia Goldsmith as a director
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09 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Camilla Sophie Gray Muir as a director
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01 Sep 2023 |
AP01 |
Appointment of Mr Dean James White as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Caroline Marie Townsend as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Lucy Murphy as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Mojca Lozar Gluhac as a director on 1 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/09/2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Camilla Sophie Gray Muir as a director on 1 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/09/23
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01 Sep 2023 |
AP01 |
Appointment of Mr William Joseph Toleman as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Timothy George Smith as a director on 1 September 2023
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