Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Ben Hilliard as a director on 30 June 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Gwyneth Marie Jones as a director on 9 May 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hilton Monday as a director on 2 January 2024
|
|
|
26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Mr Meredith Vivian on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Ms Helen Patricia Vaughan on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Ms Harriet Rose Trevor-Allen on 11 August 2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/04/2023 under section 1088 of the Companies Act 2006
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Richmond on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Hilton Monday on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Ms Gwyneth Marie Jones on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Mr Ben Hilliard on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Mrs Andrea Helen Graham on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Richard John Innes Elliott on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Mr Alan David Fox on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Edward Askew on 11 August 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Ms Claire Riley-Walshe on 11 August 2022
|
|
|
02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of David Alexander Howard as a director on 20 July 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mrs Andrea Helen Graham as a director on 1 April 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Andrew Hilton Monday as a director on 1 April 2022
|
|