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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07 Nov 2024 |
AP01 |
Appointment of Ms Zoe Julie Clare Hancock as a director on 25 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Zoe Julia Clare Hancock as a person with significant control on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Graeme Mark Thompson as a director on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Frances Anne Maria Brindle as a director on 25 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Graeme Mark Thompson as a person with significant control on 25 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Oct 2022 |
AP01 |
Appointment of Ms Frances Anne Maria Brindle as a director on 24 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Joanna Davidson as a director on 1 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Julie Anne Macken as a director on 13 March 2021
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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04 Feb 2021 |
AP01 |
Appointment of Ms Julie Anne Macken as a director on 15 December 2020
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04 Feb 2021 |
AP01 |
Appointment of Ms Joanna Davidson as a director on 15 December 2020
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04 Feb 2021 |
AP01 |
Appointment of Mr Gregory Neil Webster as a director on 15 December 2020
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15 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-13
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06 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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12 Dec 2019 |
PSC01 |
Notification of Graeme Thompson as a person with significant control on 11 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Barbara Muston as a person with significant control on 11 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Graeme Mark Thompson as a director on 11 December 2019
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