Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
AA |
Total exemption full accounts made up to 24 March 2024
|
|
|
09 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Ms Elizabeth Jones as a director
|
|
|
09 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Ms Caroline Guise as a director
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
13 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Kalwinder Singh Bagary as a director on 8 November 2023
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 24 March 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of David James Pink as a director on 8 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr David James Pink as a director on 21 September 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Ms Caroline Guise as a director on 5 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2024.
|
|
|
28 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Ms Elizabeth Jones as a director on 28 November 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2024.
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Eliot as a director on 9 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Angela Carter as a director on 9 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of David George Coles as a director on 9 November 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Stephen Darby as a director on 21 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr David James Pink as a director on 21 September 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Ms Jennifer Eliot as a director on 27 July 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Ms Angela Carter as a director on 27 July 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Anthony John Coleman as a director on 22 March 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Howard Storer as a director on 14 March 2023
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 24 March 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Edward Ellis Copisarow as a director on 18 May 2022
|
|