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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01 Oct 2024 |
AP01 |
Appointment of Mr James Morris as a director on 18 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Samantha Calveley as a director on 20 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Alexander Green as a director on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of John Weise as a director on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Ali Sass as a director on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Jenna Lee Downing as a director on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Amanda Waterfall as a director on 18 September 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr John Weise as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mrs Miriam Clowes as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mrs Jenna Lee Downing as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mrs Amanda Waterfall as a director on 1 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Lindsey Hanley as a director on 15 April 2024
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29 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Thomas Brian Joseph Fazackerley as a director on 22 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Alyshia Doyle as a director on 20 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Ali Sass as a director on 18 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Lynda Elizabeth Eaton as a director on 20 February 2023
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18 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Jeremy Jonathan Francis Coen as a director on 2 November 2022
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12 Oct 2022 |
AP01 |
Appointment of Mrs Dawn Cowderoy as a director on 29 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mrs Gill Hughes as a director on 29 September 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as memeber of the company, removed as members of the company with immediate effect 25/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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