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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21 Jan 2025 |
AD01 |
Registered office address changed from Mha Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 21 January 2025
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08 Dec 2024 |
AP01 |
Appointment of Ms Vix Brenninkmeijer as a director on 14 May 2024
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08 Dec 2024 |
AP01 |
Appointment of Ms Danielle Harper as a director on 6 March 2024
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08 Dec 2024 |
AP01 |
Appointment of Ms Paulette Simpson as a director on 6 April 2024
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
TM01 |
Termination of appointment of Diane Coyne as a director on 6 March 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Johanna Margaret Baring as a director on 6 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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10 May 2024 |
AP01 |
Appointment of Baroness Carys Davina Grey-Thompson Dbe as a director on 8 February 2023
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Ravinder Bumbra as a director on 8 February 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from C/O C/O Diane Coyne Brewers' Hall Aldermanbury Square London EC2V 7HR to Mha Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 8 August 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Julie Anne Etchingham as a director on 8 February 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of June Elizabeth Angelides Mbe as a director on 8 November 2022
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22 Sep 2022 |
AP01 |
Appointment of Joanna Luke as a director on 8 September 2022
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21 Sep 2022 |
AP03 |
Appointment of Joanna Luke as a secretary on 8 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Diane Coyne as a secretary on 8 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of June Elizabeth Angelides Mbe as a director on 12 February 2021
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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