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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22 Jan 2022 |
AD01 |
Registered office address changed from Llanover House Llanover Road Pontypridd CF37 4DY Wales to 2 2 Quarry Bank Lightwater Surrey GU18 5PE on 22 January 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Ms Sarah Verity Richardson as a director on 20 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Ms Elizabeth Heather Cooper as a director on 20 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Weir on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Patrick Self on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Susan Margaret Malleson on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Claire Mycock on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Keen on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Melanie Jane Horton as a director on 20 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Sheila Anne Guthrie on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Marcus De Frettes as a director on 20 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Ms Rebecca Claire Boram on 6 December 2021
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06 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Sheila Anne Guthrie on 6 December 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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03 Dec 2020 |
AP03 |
Appointment of Mrs Sheila Anne Guthrie as a secretary on 22 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Judith Jenkins as a director on 21 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mrs Claire Mycock as a director on 21 November 2020
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03 Dec 2020 |
TM02 |
Termination of appointment of Judith Jenkins as a secretary on 22 November 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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