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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15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Miss Melissa Multini Campbell Solomon as a director on 3 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Miss Katherine Hart as a director on 3 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Kedijah Eaves-O'connor as a director on 3 November 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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12 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Ms Ellie Brodie as a director
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of William Francis Logan as a director on 6 November 2021
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14 Oct 2021 |
AP01 |
Appointment of Ms Ellie Brodie as a director on 14 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 12/11/21
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21 Sep 2021 |
TM01 |
Termination of appointment of Rachel Richards as a director on 15 September 2021
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15 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Steven James Clifton as a director
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Gordon Paul Dyne as a director on 21 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Caledonia Louise Keetley as a director on 21 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Steven James Clifton as a director on 20 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 15/09/21
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24 Nov 2020 |
AP01 |
Appointment of Mrs Rachel Richards as a director on 21 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Miss Emma Louise Sherburn as a director on 21 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Miss Kedijah Eaves-O'connor as a director on 21 November 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of David Roger Charles Schwarz as a director on 7 October 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas Simon Parsons on 6 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas Simon Parsons on 6 July 2020
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