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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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2024 |
AP01 |
Appointment of Ms Sonia Maria Machado Araujo as a director on 1 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Ms Kim Laura Fiske as a director on 1 November 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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07 Mar 2023 |
AP03 |
Appointment of Miss Alison Jane Paice as a secretary on 17 February 2023
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07 Mar 2023 |
TM02 |
Termination of appointment of Michael Patrick Farrell as a secretary on 17 February 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Chris Wraith as a director on 4 November 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-10
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20 Nov 2020 |
TM01 |
Termination of appointment of Jeannette Audrey Thomas as a director on 10 November 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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02 Aug 2019 |
AP01 |
Appointment of Mr Jeremy Paul Colman as a director on 30 July 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Chris Wraith as a director on 28 March 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Suite 5, Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW to Suite 20, Intech House, Wilbury Way Hitchin Hertfordshire SG4 0TW on 9 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Melanie Jane Chammings as a director on 28 March 2019
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