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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05 Aug 2024 |
AP01 |
Appointment of Mr Bartholomew Terence Quinton Smith as a director on 24 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Dr Amanda Sarah Norman as a director on 24 July 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mrs Alison Marie Ramsay on 1 April 2024
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12 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Shauna Leven on 1 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from The Manor House Manor Park Church Hill Aldershot Hampshire GU12 4JU to Suite 7.02 Crown House One Crown Square Woking GU21 6HR on 20 September 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
PSC01 |
Notification of Simon Berney-Edwards as a person with significant control on 20 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Berney-Edwards on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Krista Pound as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Heather Dembitz as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Sarah Ann Perris as a director on 20 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Krista Pound as a person with significant control on 20 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mrs Alison Marie Ramsay on 1 March 2023
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22 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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24 Jan 2023 |
CH01 |
Director's details changed for Mrs Katherine Laura Rathbone on 23 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Mrs Katherine Riches as a director on 22 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Dominic John Cashman as a director on 22 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Duncan Lennox Moffett as a director on 22 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mrs Rajmeet Kaur Bhatti as a director on 22 November 2022
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12 Jul 2022 |
AP01 |
Appointment of Mrs Katherine Laura Rathbone as a director on 12 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Alison Marie Ramsay as a director on 7 June 2022
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