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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11 Nov 2024 |
AP01 |
Appointment of Mrs Dawn Latham as a director on 30 September 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Julie Ruth Goddard as a director on 8 April 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Dennis Christopher Kennedy as a director on 25 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Ms Samantha Lucy Ryder as a director on 3 January 2023
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ANNOTATION
Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2023 under section 1088 of the Companies Act 2006
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Debbie Clarke as a director on 5 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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21 Oct 2021 |
AP01 |
Appointment of Miss Julie Ruth Goddard as a director on 7 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Robert Peter Green as a director on 14 October 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mrs Stella Rosemary Munro on 1 September 2021
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16 Sep 2021 |
AP03 |
Appointment of Mrs Stella Rosemary Munro as a secretary on 1 September 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2021 |
CC04 |
Statement of company's objects
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Roxanna Modiri Parisi as a director on 8 March 2021
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06 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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21 Jan 2020 |
AP01 |
Appointment of Mrs Linda Mary Harland as a director on 20 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Mrs Roxanna Modiri Parisi as a director on 20 January 2020
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