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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21 Oct 2024 |
TM01 |
Termination of appointment of Nigel Charles Blake Macpherson as a director on 18 October 2024
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03 Jul 2024 |
PSC01 |
Notification of Vanessa Trevelyan as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC01 |
Notification of Richard Lister as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC01 |
Notification of Anne Harrison as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC01 |
Notification of Jennifer Cousins as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Sep 2023 |
AP01 |
Appointment of Mrs Anne Christine Harrison as a director on 30 October 2020
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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25 Aug 2023 |
PSC07 |
Cessation of Jennifer Holly Cousins as a person with significant control on 24 August 2023
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22 Jul 2023 |
TM01 |
Termination of appointment of Sharon Anne Goddard as a director on 21 July 2023
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22 Jul 2023 |
TM01 |
Termination of appointment of Melinda Jane Appleby as a director on 21 July 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Linda Baxter as a director on 21 April 2023
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24 Jan 2023 |
AP01 |
Appointment of Melissa Strauss as a director on 21 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr William Seaman as a director on 21 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Richard Lister as a director on 21 October 2022
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Sep 2022 |
PSC01 |
Notification of Jennifer Holly Cousins as a person with significant control on 22 September 2022
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22 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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30 Aug 2022 |
TM01 |
Termination of appointment of Simon Dukes as a director on 30 August 2022
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