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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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Trustees for the investment of surplus funds 30/07/2024
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Jenny Wiles on 15 July 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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24 Nov 2023 |
AP01 |
Appointment of Mr Paul Nicholas Dumont Franc as a director on 24 November 2023
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Victoria Elizabeth Tassell as a director on 10 April 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Ms Linda Elizabeth Westaway on 22 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Ms Linda Elizabeth Westaway on 20 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Ms Linda Elizabeth Westaway as a director on 31 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Ms Jody Leah Tate as a director on 31 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Stephen Mark Quiddington as a director on 31 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Samuel Mark Tappenden as a director on 31 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Ms Deepali Manek as a director on 31 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Mary Compton as a director on 31 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Mousumi Basu as a director on 12 August 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from 1 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT to First Floor, Beane Bridge House 34 Chambers Street Hertford Hertfordshire SG14 1PL on 14 March 2022
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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18 Jan 2021 |
AP01 |
Appointment of Mr Robin Christopher Kember as a director on 25 November 2020
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Oct 2020 |
AP03 |
Appointment of Ms Jenny Wiles as a secretary on 30 September 2020
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