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 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
AP01 |
Appointment of Mr Robert Frederick Strang Noble as a director on 18 January 2024
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21 Jan 2024 |
AP01 |
Appointment of Mr Peregrine Antony Guy Bousfield as a director on 18 January 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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28 Nov 2023 |
PSC01 |
Notification of Peter Norman Spratt as a person with significant control on 22 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Lydia Florinette Gabrielle Harratt as a person with significant control on 22 November 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Nov 2023 |
PSC04 |
Change of details for Ms Lydia Florinette Gabrielle Harratt as a person with significant control on 29 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of George Christopher Biggs as a director on 29 October 2023
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01 Nov 2023 |
PSC01 |
Notification of Lydia Florinette Gabrielle Harratt as a person with significant control on 29 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of George Christopher Biggs as a person with significant control on 29 October 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Anthony Dixon as a director on 10 December 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Philip Jones as a director on 6 March 2023
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25 Feb 2023 |
CH01 |
Director's details changed for Ms Lydia Florinette Gabrielle Harratt on 27 May 2020
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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19 Dec 2022 |
AP01 |
Appointment of Mr Philip Jones as a director on 7 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of James Francis Perowne as a director on 7 December 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of David John Coker as a director on 8 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of David John Coker as a person with significant control on 8 August 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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