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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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Judith Jane Armitt as a director on 18 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Ms Sarah Elizabeth Roots as a director on 18 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Judith Jane Armitt as a director on 18 September 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Rosaleen Clare Kerslake as a director on 16 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Niall Forbes Ross Dickson as a director on 16 December 2022
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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11 Aug 2022 |
AP01 |
Appointment of Mrs Helen Bonser-Wilton as a director on 1 April 2021
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of David George Steel as a director on 31 May 2020
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03 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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06 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Beale Neame as a director on 12 December 2019
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transitional provisions & savings 15/03/2019
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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21 Mar 2019 |
AP01 |
Appointment of Mrs Helen Deeble as a director on 14 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Thomas Charles Kendal Knox Wright on 14 March 2019
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