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)
|
|
14 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The object of the charity be amended/chief executive should complete the necessary formalities with the charity commission and companies house. 23/10/2024
|
|
|
04 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Oct 2024 |
CC04 |
Statement of company's objects
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
14 Sep 2024 |
PSC01 |
Notification of Suzanne Joan Dymond-White as a person with significant control on 16 July 2024
|
|
|
14 Sep 2024 |
PSC07 |
Cessation of Andrew Simon Wood as a person with significant control on 16 July 2024
|
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Mrs Giulia Balzan as a director on 30 January 2024
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Cameron Harper as a director on 1 September 2023
|
|
|
02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mrs Suzanne Joan Dymond-White as a director on 17 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Paul James as a director on 11 July 2023
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
24 Sep 2022 |
TM01 |
Termination of appointment of Jane Carvel Lings as a director on 20 September 2022
|
|
|
21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Philip Harvey Jackman as a director on 1 February 2022
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Ms Paula Harriott as a director on 8 December 2020
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of David Thomas Comer as a director on 8 December 2020
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Dr Jonathan Paul James as a director on 8 December 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Jul 2020 |
AD01 |
Registered office address changed from Burton Sweet the Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1LR to Burton Sweet, the Clock Tower Farleigh Court, Old Weston Road Flax Bourton Bristol BS48 1UR on 21 July 2020
|
|