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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02 May 2024 |
TM02 |
Termination of appointment of Leah Campbell as a secretary on 2 May 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Katharine Ann English as a director on 28 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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08 Feb 2024 |
TM02 |
Termination of appointment of Denise Lavers as a secretary on 6 February 2024
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05 Feb 2024 |
AP03 |
Appointment of Ms Leah Campbell as a secretary on 5 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Westgate Chambers Staple Gardens Winchester Hampshire SO23 8SR to The Incuhive Space Hursley Park Road Hursley Winchester Hampshire SO21 2JN on 1 February 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mrs Nagina Kaleem on 4 October 2023
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13 Jul 2023 |
AP01 |
Appointment of Dr Tika Ratna as a director on 1 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Margaret Geary as a director on 1 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Ms Savannah Lorraine King on 1 June 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Ian James Robert Bowes as a director on 3 April 2023
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28 Mar 2023 |
AP01 |
Appointment of Mrs Nagina Kaleem as a director on 22 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Quarterman as a director on 22 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr David Ian Laing as a director on 22 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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10 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2023 |
PSC07 |
Cessation of Leah Campbell as a person with significant control on 8 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Michael George Southgate as a director on 26 January 2023
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Number of trustees submitted 12/12/2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Colin Stephen Brown as a director on 1 January 2023
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13 Jan 2023 |
TM02 |
Termination of appointment of Sarah Elizabeth Hurford-Potter as a secretary on 1 January 2023
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13 Jan 2023 |
AP03 |
Appointment of Mrs Denise Lavers as a secretary on 1 January 2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
AP01 |
Appointment of Ms Kate Elizbeth Shurety as a director on 1 August 2022
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