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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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: advisory council / company business 18/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
AP03 |
Appointment of Mrs Katherine Nicholls as a secretary on 18 June 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Brigid Mary Simmonds as a secretary on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Susan Tanner as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Philip Charles Smith as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Luke Martin Petherbridge as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Stephen Julius Lowy as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Nicholas David John Lomas as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Huan David Alexander Japes as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Katherine Haynes as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Alistair Graeme Handyside as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Bernard Michael Donoghue as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Benjamin Josef Cowell as a director on 18 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Brigid Mary Simmonds as a director on 18 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Jocelyn Harry Croft Obe on 31 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Luke Martin Petherbridge as a director on 7 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Philip Charles Smith as a director on 7 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Brigid Mary Simmonds on 7 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Julius Lowy on 7 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Miss Katherine Louise Haynes as a director on 7 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Miss Emma Mcclarkin as a director on 7 June 2023
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