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)
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Timothy St John Ramskill as a director on 6 November 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Robert David Harper as a director on 6 November 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mrs Lucy Janna Clements as a director on 6 November 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Eleanor Katharine Allen Turner as a director on 6 November 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Paul Marcus Gathercole as a director on 6 November 2024
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Mr Huxley Edward Farrell Knox-Macaulay on 19 August 2024
|
|
|
31 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
08 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Kirsty Elizabeth Raper as a director on 7 February 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Jane Ribbens Mccarthy as a director on 17 October 2023
|
|
|
04 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Miss Grace Patricia Lucy Horton as a director on 1 February 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 2 March 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Samantha Anne Carruthers as a director on 2 March 2023
|
|
|
24 Jan 2023 |
AP03 |
Appointment of Mrs Rebecca Louise Harding as a secretary on 13 January 2023
|
|
|
24 Jan 2023 |
TM02 |
Termination of appointment of Fergus Phillip Crow as a secretary on 13 January 2023
|
|
|
02 Dec 2022 |
TM02 |
Termination of appointment of Rebecca Louise Harding as a secretary on 2 December 2022
|
|
|
02 Dec 2022 |
AP03 |
Appointment of Mr Fergus Phillip Crow as a secretary on 2 December 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
01 Dec 2022 |
AP03 |
Appointment of Mrs Rebecca Louise Harding as a secretary on 1 December 2022
|
|
|
01 Dec 2022 |
TM02 |
Termination of appointment of Fergus Philip Crow as a secretary on 1 December 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Mark Winston Smith as a director on 12 October 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Nigel Jeffrey Purveur as a director on 12 October 2022
|
|