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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
AP01 |
Appointment of Ms Deborah Mary Thomson as a director on 27 September 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Richard Paul Hepworth Thompson as a director on 23 November 2023
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15 Jan 2024 |
AP01 |
Appointment of Professor John Norman Newton as a director on 23 November 2023
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15 Jan 2024 |
AP01 |
Appointment of Lucy Hall as a director on 18 April 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Susan Margaret Copeland as a director on 23 November 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Peter Robert Clay as a director on 23 November 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2023 |
AP03 |
Appointment of Company Secretary Karen Monaghan as a secretary on 14 December 2021
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20 Feb 2023 |
TM02 |
Termination of appointment of Lorna Jane Harnby as a secretary on 1 December 2021
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20 Feb 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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19 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
AP01 |
Appointment of Ms Arit Anderson as a director on 17 March 2021
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27 Nov 2020 |
AD02 |
Register inspection address has been changed from Hatchlands Park Hatchlands East Clandon Guildford GU4 7RT England to Heathersage House Heathersage House Crest Hill Peaslake, Guildford GU5 9PE
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27 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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27 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Hatchlands Park Hatchlands East Clandon Guildford GU4 7RT
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27 Nov 2020 |
TM01 |
Termination of appointment of Martin Mcmillan as a director on 18 November 2020
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05 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Semple Associates Ropery House 16-18 the Cross Wivenhoe Colchester CO7 9QN to Hatchlands Park Hatchlands East Clandon Guildford GU4 7RT
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