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 Sep 2023 |
TM01 |
Termination of appointment of Danielle Sarah Frewin as a director on 31 August 2023
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25 Apr 2023 |
AP01 |
Appointment of Mrs Lisbeth Jane Cooper as a director on 24 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Laura Wrench as a director on 31 March 2023
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08 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 Jan 2023 |
AP01 |
Appointment of Mrs Janette Claire Capehorn as a director on 25 January 2023
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15 Jun 2022 |
AP01 |
Appointment of Mrs Laura Wrench as a director on 13 June 2022
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24 May 2022 |
TM01 |
Termination of appointment of Rachael Claire O'connor-Boyd as a director on 16 May 2022
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22 Mar 2022 |
AP01 |
Appointment of Mrs Shanna Helen Wells as a director on 21 March 2022
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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02 Feb 2022 |
AP01 |
Appointment of Mrs Callie Suzanne Early as a director on 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Ian John Walker as a director on 29 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Ian John Walker as a person with significant control on 29 November 2021
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01 Dec 2021 |
PSC01 |
Notification of Sophie Wilson as a person with significant control on 29 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Rachael Claire O'connor-Boyd as a person with significant control on 29 November 2021
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01 Dec 2021 |
PSC01 |
Notification of Neil Hoose as a person with significant control on 30 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Douglas Scott as a person with significant control on 1 September 2021
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25 Nov 2021 |
PSC01 |
Notification of Steven Meacham as a person with significant control on 1 September 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Ian John Walker as a person with significant control on 1 September 2021
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25 Nov 2021 |
PSC07 |
Cessation of Sophie Wilson as a person with significant control on 31 August 2021
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25 Nov 2021 |
PSC07 |
Cessation of Alexandra Clare Pope as a person with significant control on 31 August 2021
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04 Nov 2021 |
AP01 |
Appointment of Ms Katharine Louise Netten as a director on 3 November 2021
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