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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29 Sep 2024 |
TM01 |
Termination of appointment of Samantha Loveday as a director on 22 September 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Marlini Finney as a director on 28 June 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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15 Jun 2024 |
TM01 |
Termination of appointment of Martha Rukmani Felton as a director on 16 May 2024
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19 Apr 2024 |
MR01 |
Registration of charge 035616130011, created on 18 April 2024
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Davina Lee as a secretary on 26 June 2023
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27 Jun 2023 |
AP03 |
Appointment of Miss Helen Williamson as a secretary on 26 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Miss Martha Rukmani Felton as a director on 23 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Barbara Joanna Mills as a director on 23 February 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Pauline Donovan as a director on 25 November 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Julie Ann Horne as a director on 18 October 2022
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10 Oct 2022 |
MR01 |
Registration of a charge
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
TM01 |
Termination of appointment of Mary Sanders as a director on 25 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Alric Anthony Blake as a director on 1 July 2022
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13 Jun 2022 |
AP01 |
Appointment of Ms Samantha Loveday as a director on 1 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Anthony Chandler as a director on 25 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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29 Apr 2022 |
MR01 |
Registration of charge 035616130008, created on 29 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 035616130009, created on 29 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 035616130010, created on 29 April 2022
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