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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06 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Oct 2024 |
AP01 |
Appointment of Mrs Julia Kirsten Mixter as a director on 21 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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28 Mar 2024 |
AD01 |
Registered office address changed from Suites a & B, 3rd Floor, the Heals Building 22-24 Torrington Place London WC1E 7HJ to 2 Godwin Street Bradford BD1 2st on 28 March 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Kathryn Anne Smith as a director on 14 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr John Philip Westwood on 24 July 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Oliver Boundy on 10 November 2023
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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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30 Mar 2023 |
AP01 |
Appointment of Ms Amanda Louise Holgate as a director on 6 March 2023
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30 Mar 2023 |
AP03 |
Appointment of Ms Victoria Louise Parr as a secretary on 24 March 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Kathryn Anne Smith as a secretary on 24 March 2023
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08 Feb 2023 |
AP03 |
Appointment of Kathryn Anne Smith as a secretary on 31 January 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Michelle Louise Holt as a secretary on 31 January 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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09 Aug 2022 |
TM01 |
Termination of appointment of Jane Rachel Ashcroft as a director on 31 July 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Oliver Boundy as a director on 27 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Mark Curran as a director on 18 December 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Sukhchaman Jandu as a director on 9 November 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer stock 08/09/2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr John Philip Westwood as a director on 4 August 2021
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