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)
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Susan Hall as a director on 20 January 2025
|
|
|
19 Dec 2024 |
AP01 |
Appointment of Ms Jennifer Susan Hall as a director on 14 December 2024
|
|
|
16 Dec 2024 |
AP01 |
Appointment of Mrs Georgina Sandra Filipe as a director on 4 December 2024
|
|
|
16 Dec 2024 |
AP01 |
Appointment of Miss Felicity Jane Ashfield as a director on 4 December 2024
|
|
|
05 Dec 2024 |
TM02 |
Termination of appointment of Patricia Ann Douglas as a secretary on 5 December 2024
|
|
|
05 Dec 2024 |
AP03 |
Appointment of Miss Rowan Eloise Kennedy as a secretary on 5 December 2024
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Fiona Parfitt as a director on 2 December 2024
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Stephen William Rixon as a director on 23 September 2024
|
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 30 April 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Ms Eleanor Jane Remes as a director on 10 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Katie Jane Sloggett as a director on 14 June 2024
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Claire Edgar as a director on 21 March 2024
|
|
|
27 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Ms Rachel Elizabeth Clark as a director on 4 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Malcolm Richardson as a director on 4 March 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Helen Styles as a director on 5 February 2024
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Ms Jacqueline Ann Goozee as a director on 4 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Zoe Jane Davies as a director on 4 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Stephen William Rixon as a director on 4 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Shiona Ann Macpherson as a director on 4 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Ms Anastasia Beatrice Blaize on 14 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Lynn Marie Martin as a director on 4 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Anastasia Beatrice Blaize as a director on 4 December 2023
|
|