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 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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15 Nov 2024 |
AP01 |
Appointment of Mr Paul Faulkner as a director on 25 October 2024
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14 Nov 2024 |
PSC01 |
Notification of Jane Alison Knight as a person with significant control on 25 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Ms Stephanie Berry as a person with significant control on 14 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Susan Anne Minter as a person with significant control on 20 August 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Susan Anne Minter as a director on 20 August 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Rosemary Jane Yallop as a director on 20 August 2024
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14 Nov 2024 |
PSC07 |
Cessation of Rosemary Jane Yallop as a person with significant control on 20 August 2024
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14 Nov 2024 |
AP01 |
Appointment of Ms Jane Alison Knight as a director on 25 October 2024
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01 Feb 2024 |
PSC01 |
Notification of Rosemary Jane Yallop as a person with significant control on 20 October 2023
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01 Feb 2024 |
AP01 |
Appointment of Dr Rosemary Jane Yallop as a director on 25 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Stephanie Jane Berry as a director on 25 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Jeryl Christine Andrew as a person with significant control on 12 September 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Jeryl Christine Andrew as a director on 12 September 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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24 Nov 2021 |
PSC01 |
Notification of Stephanie Berry as a person with significant control on 28 April 2021
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19 Nov 2021 |
PSC01 |
Notification of Jeryl Christine Andrew as a person with significant control on 21 October 2020
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19 Nov 2021 |
PSC01 |
Notification of Susan Anne Minter as a person with significant control on 21 October 2020
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