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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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
CC04 |
Statement of company's objects
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Nicholas Winterton as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of John Richard Kerner as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Susan Jane Mosley as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Jason Christopher Holt as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Alexander Toby Andrew Hoppenbrouwers as a director on 9 September 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from , Preston Smithy Chathill, Northumberland, NE67 5DG to 20 Petersham Road Richmond TW10 6UR on 22 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Ms Susan Jane Van Leest on 12 July 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Ms Susan Jane Van Leest on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Michael Jonathan Perkins on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Katherine Clarke on 9 May 2023
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10 Apr 2023 |
AP01 |
Appointment of Mr Simon Caraffi as a director on 1 April 2023
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10 Apr 2023 |
TM01 |
Termination of appointment of Robert Ian Elliott as a director on 31 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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07 Jul 2022 |
AP01 |
Appointment of Mrs Katherine Clarke as a director on 17 May 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Jason Holt as a director on 14 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Michael Alexander Ward as a director on 4 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Julian Walker Browne as a director on 4 January 2022
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