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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08 Jan 2025 |
TM01 |
Termination of appointment of Kerrin Macphie as a director on 31 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mrs Shonali Maria Devereaux as a director on 26 November 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Nicola Carolyne Underhill as a director on 30 November 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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31 Jul 2024 |
AP01 |
Appointment of Mr Robert David Kenward as a director on 16 July 2024
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23 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Louise Franczak as a director on 29 February 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Kelly as a director on 29 February 2024
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22 Apr 2024 |
AP01 |
Appointment of Mrs Jessica Southworth as a director on 29 February 2024
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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12 Oct 2023 |
AD01 |
Registered office address changed from Knowledge Centre, Wyboston Lakes Resort Great North Road Wyboston Bedford MK44 3BY England to 37 the Point 37 the Point Office 2 Market Harborough Leicestershire LE16 7QU on 12 October 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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14 Apr 2023 |
AP01 |
Appointment of Mrs Manju Goel (Bahands) as a director on 2 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Luis Desouza as a director on 2 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Neil Christopher Thompson as a director on 2 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mrs Nicola Harding as a director on 2 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Miss Nicola Carolyne Underhill as a director on 2 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Martin John Stephens as a director on 2 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Mark Dean Taylor as a director on 16 January 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of John Anthony Nugent as a director on 22 February 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Jennifer Dawn Jensen as a director on 3 January 2023
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27 Feb 2023 |
AP01 |
Appointment of Ms Samantha Louise Van Leeuwen as a director on 25 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Portland House 1 Coventry Road Market Harborough LE16 9BX England to Knowledge Centre, Wyboston Lakes Resort Great North Road Wyboston Bedford MK44 3BY on 23 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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