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)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Kenworthy William Biggs on 19 August 2024
|
|
|
12 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2024 |
AP01 |
Appointment of Paul Marshall as a director on 20 May 2024
|
|
|
24 May 2024 |
AP01 |
Appointment of Steven Waight as a director on 20 May 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Polly Toynbee as a director on 22 May 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of James Simon Edward Arnell as a director on 22 May 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Natalie Jane Bramhall as a director on 20 May 2024
|
|
|
22 May 2024 |
CERTNM |
Company name changed coast to capital\certificate issued on 22/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-21
|
|
|
03 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Richard Kenworthy William Biggs as a director on 20 November 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Jane Longmore as a director on 1 December 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Claire Louise Mason as a director on 20 November 2023
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of David Joy as a director on 4 November 2023
|
|
|
30 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
21 Jul 2023 |
AP01 |
Appointment of Bella Sankey as a director on 12 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Phélim Christopher Mac Cafferty as a director on 12 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Shaun Gunner as a director on 12 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Mark Alan Brunt as a director on 12 July 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Rosaleen Patricia Liard as a director on 22 February 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Paul Anthony Marshall as a director on 23 February 2023
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Ms Polly Toynbee as a director on 7 December 2022
|
|