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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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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07 Jun 2024 |
AP01 |
Appointment of Mrs Joanne Stephanie Kelley as a director on 1 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Caroline Ann Lewis as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Fox as a director on 1 June 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Mar 2023 |
AP01 |
Appointment of Mr Fausto Antonio Almeida Matos Pereira as a director on 9 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Philippa Jackson as a director on 9 March 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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13 Jun 2022 |
AD02 |
Register inspection address has been changed from 1 Manor Close Salford Milton Keynes MK17 8BL England to 31 West Drove North Gedney Hill Spalding PE12 0NT
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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10 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Aa Treasurer 51 Kingshill Drive Deanshanger Northants MK19 6GH England to 1 Manor Close Salford Milton Keynes MK17 8BL
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15 Sep 2020 |
AD01 |
Registered office address changed from Union House Union House 111 New Union Street Coventry CV1 2NT England to Union House 111 New Union Street Coventry CV1 2NT on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Dr Philip Andrew John Barham as a director on 1 August 2020
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01 Aug 2020 |
TM01 |
Termination of appointment of Paul Sumedho Howard as a director on 31 July 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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25 Nov 2019 |
MA |
Memorandum and Articles of Association
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2019 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House Union House 111 New Union Street Coventry CV1 2NT on 8 November 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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