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)
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of John Frederick Cullis as a director on 5 November 2024
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr David Forbes Kenmir as a director on 31 May 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Mrs Opal Rosemarie Brown as a director on 31 May 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
13 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Robin William John Howard as a director on 1 July 2022
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Jennifer Mary Gwinn as a director on 1 July 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Simon Armitage Bird as a director on 25 August 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Emma Brett as a director on 1 July 2023
|
|
|
06 Dec 2023 |
MR01 |
Registration of charge 058461050007, created on 24 November 2023
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Mrs Purmima Sen on 6 October 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
08 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Revd Charlie Kosla as a director on 10 November 2022
|
|
|
10 May 2022 |
MR01 |
Registration of charge 058461050005, created on 29 April 2022
|
|
|
10 May 2022 |
MR01 |
Registration of charge 058461050006, created on 29 April 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
12 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
11 Jan 2022 |
AP03 |
Appointment of Mr Kevin Nigel Harmsworth as a secretary on 5 January 2022
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of Carolyn Cole as a director on 1 September 2021
|
|
|
14 Jul 2021 |
TM02 |
Termination of appointment of Claire Jones as a secretary on 14 July 2021
|
|
|
05 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
20 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 8.9 to be waived 27/06/2020
|
|
|
06 Jul 2020 |
AP01 |
Appointment of Mrs Carolyn Cole as a director on 26 June 2020
|
|