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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01 Oct 2024 |
AP01 |
Appointment of Ms Nina Louise Bailey Phinn as a director on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of David Mark Lauder as a director on 30 September 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Mary Breen as a director on 13 August 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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10 May 2024 |
TM01 |
Termination of appointment of Nicholas Raymond Wergan as a director on 8 May 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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26 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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18 May 2023 |
AP01 |
Appointment of Mr Robin Charles Fletcher as a director on 18 May 2023
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29 Mar 2023 |
AP01 |
Appointment of Ms Eleanor Sharman as a director on 20 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 11/12 Manor Farm Cliddesden Basingstoke RG25 2JB England to 167-169 Great Portland Street 5th Floor London W1W 5PS on 28 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Karl Peter Hopwood as a director on 7 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Stephen John Bailey as a director on 7 February 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Wheeler as a director on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Gavin William Horgan as a director on 11 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Edward Jones as a director on 1 January 2023
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AP01 |
Appointment of Mrs Mary Breen as a director on 13 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Ms Sarah Jane Bellotti as a director on 13 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Christopher John Pyle as a director on 13 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Hans Nicholas Winther as a director on 13 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Rebecca Tear as a director on 14 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Andrew Robert Rattue as a director on 14 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 27 Queen Annes Gate London SW1H 9BU England to 11/12 Manor Farm Cliddesden Basingstoke RG25 2JB on 6 September 2022
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