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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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
CC04 |
Statement of company's objects
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08 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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06 Dec 2024 |
AP01 |
Appointment of Ms Marcia Ann Purnell as a director on 4 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Ray Boyce as a director on 4 December 2024
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06 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 May 2024 |
AP01 |
Appointment of Ms Romy Van Es as a director on 22 March 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2024 under section 1088 of the Companies Act 2006
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14 May 2024 |
AP01 |
Appointment of Mr David Jonathan Murray Bsc Msc Ffph as a director on 22 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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13 Dec 2023 |
AP01 |
Appointment of Ms Shelina Thawer as a director on 16 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Irene Ann Payne as a director on 16 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of John Paul Veness as a director on 16 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Marcia Ann Purnell as a director on 16 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr John Hodgett as a director on 16 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Philippe Granger as a director on 16 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Ms Katherine King as a director on 16 November 2023
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01 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Ms Maria Kogkou on 14 August 2023
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05 Apr 2023 |
AP01 |
Appointment of Ms Maria Kogkou as a director on 28 March 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Connor Mark Lambourne as a director on 1 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Leon Kreitzman as a director on 24 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of John Stewart Hodgett as a director on 24 November 2022
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