Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
08 Nov 2024 |
PSC04 |
Change of details for Mrs Sarah-Jayne Drayton as a person with significant control on 1 November 2024
|
|
|
08 Nov 2024 |
PSC04 |
Change of details for Mrs Sally-Anne Bloomfield as a person with significant control on 1 November 2024
|
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share details 09/11/2022
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|
|
17 Nov 2022 |
PSC04 |
Change of details for Mrs Sarah- Jayne Drayton as a person with significant control on 17 November 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
PSC04 |
Change of details for Mrs Sarah Drayton as a person with significant control on 1 June 2022
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Miss Sarah-Jayne Turner on 1 June 2022
|
|
|
06 Jun 2022 |
PSC01 |
Notification of Sarah Drayton as a person with significant control on 1 June 2022
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
06 May 2021 |
AP01 |
Appointment of Miss Sarah-Jayne Turner as a director on 25 April 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Julia Chetwynd Holtom as a person with significant control on 31 December 2020
|
|
|
04 Jan 2021 |
CH01 |
Director's details changed for Sally-Anne Anne Cockerill on 31 December 2020
|
|
|
04 Jan 2021 |
TM02 |
Termination of appointment of Jeremy Richard Holtom as a secretary on 31 December 2020
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Jeremy Richard Holtom as a person with significant control on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Richard Holtom as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Julia Chetwynd Holtom as a director on 31 December 2020
|
|