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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12 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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10 May 2024 |
CH03 |
Secretary's details changed for Mrs Mary Jane Coleman on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Linda Rogers-Nwokobia as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Wendi Ann Coles as a director on 9 May 2024
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10 May 2024 |
AP03 |
Appointment of Mrs Mary Jane Coleman as a secretary on 9 May 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Cecilia Guntrip as a secretary on 10 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Ms Gail Walshe as a director on 23 March 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Maurice Varney Edwin Pullen as a director on 23 March 2023
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18 Jan 2023 |
AP01 |
Appointment of Ms Helen Barker as a director on 15 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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23 Sep 2022 |
TM01 |
Termination of appointment of Simon Mathias as a director on 22 September 2022
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11 Aug 2022 |
MR01 |
Registration of charge 042976710004, created on 11 August 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 042976710002 in full
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Mrs Charlotte Jane Castles as a director on 24 March 2022
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22 Nov 2021 |
MR01 |
Registration of charge 042976710003, created on 5 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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13 Oct 2021 |
PSC01 |
Notification of Ewan Shinton as a person with significant control on 22 October 2019
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
TM01 |
Termination of appointment of Eric Alan Millard as a director on 8 July 2021
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