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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25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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18 Jan 2023 |
PSC07 |
Cessation of Karen Lewis as a person with significant control on 13 September 2022
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18 Jan 2023 |
PSC07 |
Cessation of Anne Carys Jones as a person with significant control on 17 May 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Karen Lewis as a director on 13 September 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Anne Carys Jones as a director on 17 May 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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24 May 2022 |
PSC01 |
Notification of Kate Elizabeth Fisher as a person with significant control on 6 July 2021
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24 May 2022 |
PSC04 |
Change of details for Miss Louise Jayne Swindell as a person with significant control on 23 May 2022
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04 Jan 2022 |
PSC07 |
Cessation of Emma Margaret Hayes as a person with significant control on 6 July 2021
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04 Jan 2022 |
AP01 |
Appointment of Mrs Kate Elizabeth Fisher as a director on 6 July 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Emma Heyes as a director on 6 July 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
PSC01 |
Notification of Ciaran Patrick Fitzgerald as a person with significant control on 19 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Ciaran Patrick Fitzgerald as a director on 19 January 2021
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
PSC01 |
Notification of Karen Lewis as a person with significant control on 14 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Miss Karen Lewis as a director on 14 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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02 Jun 2020 |
PSC01 |
Notification of John Roger Williams as a person with significant control on 12 May 2020
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02 Jun 2020 |
PSC01 |
Notification of Deborah Christine Webster as a person with significant control on 7 November 2019
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22 May 2020 |
AP01 |
Appointment of Mr John Roger Williams as a director on 12 May 2020
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