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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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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03 Oct 2024 |
TM01 |
Termination of appointment of Richard Whitfield Hopkins as a director on 30 September 2024
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12 Jul 2024 |
MR01 |
Registration of charge 063866290006, created on 10 July 2024
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Dr Andrew Jones as a director on 2 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Trevor John Nicholls as a director on 7 July 2023
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27 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Feb 2023 |
AP01 |
Appointment of Dr Trevor John Nicholls as a director on 23 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Jacqueline Green as a director on 8 September 2022
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19 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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26 Nov 2021 |
AP01 |
Appointment of Mrs Emma Birkbeck as a director on 22 November 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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25 Jun 2021 |
AP01 |
Appointment of Mrs Jacqueline Green as a director on 17 June 2021
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
MR01 |
Registration of charge 063866290005, created on 4 May 2021
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14 May 2021 |
PSC02 |
Notification of Fargroup Limited as a person with significant control on 4 May 2021
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14 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Jonathan Zwinkels as a director on 4 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Philip Leslie Wyndham Green as a director on 4 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Christopher Peter Moncrieff as a director on 4 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Michael Patrick Norris as a director on 4 May 2021
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