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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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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10 Apr 2024 |
AP01 |
Appointment of Mrs Sandra Beverley Prail as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Natalie Wigman as a director on 1 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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23 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2023 |
AP01 |
Appointment of Ms Georgina Ruth Flood as a director on 1 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Andrew David Kaye as a director on 1 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Simon David Winkworth as a director on 1 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Paul Cox as a director on 1 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Natalie Wigman as a person with significant control on 1 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Paul Cox as a person with significant control on 1 August 2023
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17 Jun 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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04 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Peter Anthony Joddrell as a director
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27 Apr 2023 |
PSC01 |
Notification of Natalie Wigman as a person with significant control on 6 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Peter Anthony Joddrell as a director on 25 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 04/05/2023.
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27 Apr 2023 |
AP01 |
Appointment of Mr Simon David Winkworth as a director on 14 December 2022
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26 Apr 2023 |
AP01 |
Appointment of Ms Natalie Wigman as a director on 6 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Jonathan Sendell as a person with significant control on 31 March 2023
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26 Apr 2023 |
RP04TM01 |
Second filing for the termination of Jonathan Sendell as a director
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28 Mar 2023 |
TM01 |
Termination of appointment of Mairead Taylor as a director on 3 October 2022
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28 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Sendell as a director on 28 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 26/04/2023.
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14 Dec 2022 |
TM02 |
Termination of appointment of Fiona Chalk as a secretary on 30 November 2022
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14 Dec 2022 |
PSC07 |
Cessation of Mairead Taylor as a person with significant control on 3 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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09 Mar 2022 |
AP03 |
Appointment of Mrs Fiona Chalk as a secretary on 1 January 2022
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