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)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Tamar Judith Thompson as a director on 31 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of John Michael Imperato as a director on 31 October 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Stephen Roger Vickers as a director on 3 October 2024
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from Suite 1 Berrows Business Centre Bath Street Hereford Herefordshire HR1 2HE United Kingdom to Nelson House Whitecross Road Hereford HR4 0DG on 5 August 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Sion Gibby as a director on 6 June 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Nikki Marriott as a director on 6 June 2024
|
|
|
06 May 2024 |
MR01 |
Registration of charge 080306550003, created on 3 May 2024
|
|
|
03 Apr 2024 |
MR01 |
Registration of charge 080306550002, created on 21 March 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
06 Feb 2024 |
MR01 |
Registration of charge 080306550001, created on 2 February 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Dr Paul Harris as a director on 1 February 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of John Andrew Stevenson as a director on 1 February 2024
|
|
|
13 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mr Stephen Roger Vickers as a director on 27 November 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Alexander Xeno Gowland as a director on 25 October 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Jill Pritchard as a director on 7 August 2023
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Mr John Michael Imperato as a director on 3 August 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Dr John Andrew Stevenson as a director on 2 June 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Benjamin Alexander Xeno Gowland as a director on 30 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Dr Edward Charles George Conquest as a director on 30 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mrs Kerry Michelle Mills as a director on 1 May 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Dr Sion Gibby as a director on 5 May 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Dr Verity Faye Wilkins as a director on 1 May 2023
|
|