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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Colin Lee Ward as a director on 26 July 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Marlene Sookdeo as a director on 22 June 2024
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19 Jun 2024 |
PSC01 |
Notification of Danielle Wardman as a person with significant control on 1 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Garry Nigel Smith as a person with significant control on 31 March 2024
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24 May 2024 |
AP01 |
Appointment of Miss Amanda Susannah Francis as a director on 7 February 2024
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It is hereby resolved that the articles of association of the company be amended 07/02/2024
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20 Mar 2024 |
CC04 |
Statement of company's objects
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13 Dec 2023 |
PSC01 |
Notification of Jane Maltby as a person with significant control on 30 September 2023
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13 Dec 2023 |
PSC07 |
Cessation of Simon Young as a person with significant control on 25 October 2023
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06 Dec 2023 |
AP01 |
Appointment of Dr Rosemary Anne Anselm Keenan as a director on 1 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Sister Mary Philomena Bowers as a director on 1 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Colin Lee Ward as a director on 1 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Simon Young as a director on 25 October 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Olivia Darby as a director on 14 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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25 May 2023 |
TM01 |
Termination of appointment of Benedicte Ryan as a director on 4 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Teresa Mary Bernadette Lenahan as a director on 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Henrietta Curran as a director on 20 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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18 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Robert Kenneth Marsh as a director
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11 Oct 2022 |
AP01 |
Appointment of Robert Keneth Marsh as a director on 9 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/10/2022.
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11 Oct 2022 |
AP01 |
Appointment of Mrs Mary Catherine Gandy as a director on 9 February 2022
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