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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30 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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15 Oct 2024 |
PSC01 |
Notification of Jonathan Betts as a person with significant control on 1 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan David Betts on 1 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Betts as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Martin Bryan Pearson as a director on 30 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Martin Bryan Pearson as a person with significant control on 30 September 2024
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Heather Barnes as a director on 28 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mrs Katherine Anne Morris-Bates on 4 June 2024
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28 May 2024 |
TM01 |
Termination of appointment of Simon Christopher Gerrard as a director on 22 May 2024
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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2023 |
AP01 |
Appointment of Dr Jonathan Michael Wogel as a director on 1 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
PSC01 |
Notification of Martin Bryan Pearson as a person with significant control on 1 July 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of William Evans as a director on 30 June 2023
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30 Nov 2023 |
PSC07 |
Cessation of William Evans as a person with significant control on 30 June 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Susan Elisabeth Sellers as a director on 24 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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24 Oct 2023 |
AP01 |
Appointment of Mr Joseph Alexander Onions as a director on 30 June 2023
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23 Oct 2023 |
AP01 |
Appointment of Miss Claire Thompson as a director on 30 June 2023
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23 Oct 2023 |
AP01 |
Appointment of Mrs Katherine Anne Morris-Bates as a director on 30 June 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Adam Michael Sullivan as a director on 30 June 2023
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20 Oct 2023 |
AP01 |
Appointment of Mrs Eleanor Anne Underhill as a director on 29 September 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Gale Butler as a director on 3 April 2023
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