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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02 Oct 2024 |
PSC01 |
Notification of Martin Parry as a person with significant control on 2 October 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Caroline Weber as a director on 16 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Caroline Weber as a person with significant control on 16 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Paul Alexander Grant as a director on 16 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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18 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2023 |
AP01 |
Appointment of Ms Nicola Freedman as a director on 15 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Patricia Beverley Hamilton as a director on 15 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Francesca Philomena Jackson as a director on 15 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Roger Maurice Rogers on 15 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Dr Martin Parry on 15 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mrs Chloe Emma Henaghan on 15 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Alexander Grant on 15 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Ms Pascale Chiara Fanning-Tichborne on 15 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Baron Bennett on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Brian Isbell as a director on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Frank Martin Horwitz as a director on 15 August 2023
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25 Jul 2023 |
AP01 |
Appointment of Mrs Chloe Emma Henaghan as a director on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Dr Martin Parry as a director on 25 July 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Nigel Roger Pulver as a director on 28 February 2023
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Michael Baron Bennett as a director on 20 December 2022
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