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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24 Jan 2025 |
AP01 |
Appointment of Miss Sally-Anne Kean as a director on 21 January 2025
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
AP01 |
Appointment of Mrs Sally Clarke as a director on 1 October 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Natasha Ann Boult as a director on 12 September 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from C/O West & Berry Mocatta House Trafalgar Place Brighton BN1 4DU England to C/O West & Berry Ltd Nile House Nile Street Brighton BN1 1HW on 14 August 2024
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Caroline Louise Martin as a director on 23 January 2024
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr John Andrew Clifton as a director on 21 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Helen Louise Merrick as a director on 21 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Natasha Ann Boult as a director on 21 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Caroline Louise Martin on 1 February 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Lee Samantha Foster as a director on 19 January 2023
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11 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Robert James Hayes as a director on 25 August 2022
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12 May 2022 |
TM01 |
Termination of appointment of Paul Heward as a director on 10 May 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Benjamin Edmund Burt as a director on 14 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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04 Feb 2022 |
AP01 |
Appointment of Ms Lee Samantha Foster as a director on 26 January 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Lindsey Sharon Butterfield on 26 January 2022
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