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 Apr 2022 |
TM01 |
Termination of appointment of Sarah Anne Bates as a director on 11 November 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr John Stephenson as a director on 28 October 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-12
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09 Aug 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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09 Aug 2021 |
CONNOT |
Change of name notice
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28 Jul 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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15 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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25 May 2021 |
AA |
Full accounts made up to 31 August 2020
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18 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2020 |
PSC07 |
Cessation of Peter Charles Slough as a person with significant control on 10 June 2019
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26 Nov 2020 |
PSC07 |
Cessation of Susan Margaret Horner as a person with significant control on 10 June 2019
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26 Nov 2020 |
PSC07 |
Cessation of Susan Jeanne Hind Woodward as a person with significant control on 10 June 2019
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26 Nov 2020 |
PSC07 |
Cessation of Malcolm Napier Forbes as a person with significant control on 10 June 2019
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26 Nov 2020 |
PSC07 |
Cessation of William Thomas Adams as a person with significant control on 10 June 2019
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Jayne Keates on 19 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Reverend William Thomas Adams on 19 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Dr Susan Margaret Horner as a person with significant control on 19 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Malcolm Napier Forbes as a person with significant control on 19 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Ms Susan Jeanne Hind Woodward as a person with significant control on 19 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Reverend William Thomas Adams as a person with significant control on 19 November 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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17 Jun 2020 |
AP01 |
Appointment of Mr Mohammed Emtiyaz Raza Chowdhury as a director on 15 June 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mrs Joanna Woodstock on 19 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mrs Joanna Woodstock as a director on 19 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of John Howard as a director on 10 March 2020
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