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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05 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointent of member 09/12/2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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16 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Michael Jonathan Paglia as a director
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Denise Castle as a director
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Ms Felicity Anne-Marie Draper as a director
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Tracey Blake as a director
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Karla Frances Cooper as a director
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Jane Elizabeth Bingham as a director
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Niamh Mary Barker as a director
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14 Dec 2021 |
PSC07 |
Cessation of Marliese Margaretha Symons as a person with significant control on 9 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Charlotte Alexandra Mcdonald as a person with significant control on 9 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Jane Stichbury as a person with significant control on 9 December 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Christopher Martin Curl as a director on 9 November 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Paul Alexander Herbert as a director on 12 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Michael James Whiteside as a director on 15 October 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Denise Castle as a director on 1 September 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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16 Jul 2021 |
PSC01 |
Notification of Marliese Margaretha Symons as a person with significant control on 1 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Charlotte Alexandra Mcdonald as a person with significant control on 1 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Jane Stichbury as a person with significant control on 1 July 2021
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14 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Dario Di-Felice as a director on 5 July 2021
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