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)
|
|
16 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
|
|
|
07 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Angelo Weekes as a director
|
|
|
07 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Ms Katharine Sarah Frood as a director
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Angelo Sarah Weekes on 9 July 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Angelo Sarah Weekes as a director on 16 May 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/11/2024
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Ms Katharine Sarah Frood as a director on 26 June 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/11/2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Gulcin Ozdemir as a director on 16 May 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Ms Elizabeth Gallagher on 15 April 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Ms Elizabeth Gallagher on 15 April 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Ian Christopher Norman Seaton as a director on 21 February 2024
|
|
|
09 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Musgrave Monaghan as a director on 20 September 2023
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr Liam Anthony Dystant as a director on 9 November 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Tracey Shackle as a director on 20 June 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
23 Sep 2022 |
AP01 |
Appointment of Ms Gulcin Ozdemir as a director on 26 May 2022
|
|
|
08 Sep 2022 |
AP01 |
Appointment of Mr Ian Christopher Norman Seaton as a director on 19 May 2022
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Michael Hudson as a director on 1 June 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
23 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Rev Nicholas John Leigh Mottershead as a director on 30 July 2021
|
|