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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03 Feb 2025 |
AP01 |
Appointment of Ms Sara Waller as a director on 1 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Jane Mary Wynne as a director on 31 January 2025
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18 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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31 Jul 2024 |
MR01 |
Registration of charge 037617680002, created on 24 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge 037617680003, created on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Helen Southwell as a director on 23 July 2024
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06 Jun 2024 |
AP01 |
Appointment of Mrs Mandy Dawn Clarke as a director on 1 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Dec 2023 |
AP01 |
Appointment of Mr Ian Simon Ailles as a director on 1 December 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of George Sebastian Matthew Bull as a director on 30 September 2023
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08 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of David Wayne Clark as a director on 26 July 2023
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12 May 2023 |
MR01 |
Registration of charge 037617680001, created on 3 May 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Jane Mary Wynne as a director on 1 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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