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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16 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Tim Rathbone as a director on 19 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Ms Juliet Holt-Wilson as a director on 19 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Miss Mavis Mckenzie Cecil Mckenzie Cecil as a director on 19 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Tom Abbey-Smith as a director on 19 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Dr Mary Margaret Barkham as a director on 19 November 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Marc Anthony Leppard on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Miss Lucy Holland on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Howell on 25 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Robert Waller as a director on 23 September 2023
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25 Jul 2024 |
TM01 |
Termination of appointment of John Kenneth Newton as a director on 27 November 2023
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25 Jul 2024 |
TM01 |
Termination of appointment of Kate Coleman as a director on 21 January 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from Seddon House Dingestow Monmouth Monmouthshire NP25 4DY to Chestnut Suite, Mamhilad House Mamhilad Park Estate Mamhilad Pontypool NP4 0HZ on 22 March 2024
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19 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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24 May 2023 |
TM01 |
Termination of appointment of Thomas Clancy as a director on 22 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Rebecca Spooner as a director on 1 November 2022
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20 Apr 2023 |
PSC01 |
Notification of Marc Anthony Leppard as a person with significant control on 14 April 2023
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18 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2023
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13 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2023 |
PSC07 |
Cessation of Alison Willott as a person with significant control on 3 May 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Richard Howell as a director on 21 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Dr Kate Coleman as a director on 21 September 2022
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