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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20 Dec 2024 |
AA |
Full accounts made up to 31 August 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Susie Harrison as a director on 13 December 2024
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
AP01 |
Appointment of Ms Wendy Jill Fitzmaurice as a director on 11 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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12 Jul 2024 |
TM01 |
Termination of appointment of Ann Marie Bailey as a director on 8 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Mohammad Sajid as a director on 1 July 2024
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06 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2024 |
PSC07 |
Cessation of Helen Jane Perry as a person with significant control on 20 October 2023
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06 Mar 2024 |
PSC07 |
Cessation of Richard Austin Hart as a person with significant control on 20 October 2023
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06 Mar 2024 |
PSC07 |
Cessation of Andrew Paul Doidge as a person with significant control on 20 October 2023
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04 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Richard Thomas as a director on 23 November 2023
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24 Oct 2023 |
PSC01 |
Notification of Andrew Paul Doidge as a person with significant control on 20 October 2023
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24 Oct 2023 |
PSC01 |
Notification of Richard Austin Hart as a person with significant control on 20 October 2023
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24 Oct 2023 |
PSC01 |
Notification of Helen Jane Perry as a person with significant control on 20 October 2023
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24 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Ms Rani Kaur as a director on 21 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Andrew Paul Doidge as a director on 5 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Helen Perry as a director on 5 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Richard Austin Hart as a director on 20 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Helen Perry as a director on 21 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Andrew Paul Doidge as a director on 21 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Helen Perry as a director on 21 September 2023
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