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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19 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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19 Dec 2024 |
PSC07 |
Cessation of Hannah Buck as a person with significant control on 30 November 2024
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19 Dec 2024 |
PSC07 |
Cessation of John Daniel Bodily as a person with significant control on 30 November 2024
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08 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of James Alastair Mackenzie Henderson as a director on 27 February 2024
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03 Feb 2024 |
AP01 |
Appointment of Mr Richard Eric Hazledine as a director on 11 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Samuel James Dunlop as a director on 1 August 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mr Alexis Paul Robinson as a director on 1 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Catherine Gretton as a director on 1 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mrs Jessica Joyce Woodliffe as a director on 1 September 2023
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25 Sep 2023 |
AP03 |
Appointment of Mr Paul Timothy David Bevan as a secretary on 25 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of John George Pagdin as a secretary on 25 September 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Nov 2022 |
PSC01 |
Notification of Hannah Buck as a person with significant control on 1 August 2022
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29 Nov 2022 |
PSC07 |
Cessation of Alison Delaney as a person with significant control on 15 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Hannah Susan Buck as a director on 1 October 2022
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10 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 09/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
TM02 |
Termination of appointment of Alison Louise Delaney as a secretary on 1 August 2021
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22 Jul 2021 |
AP03 |
Appointment of Mr John George Pagdin as a secretary on 21 July 2021
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06 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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