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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 Dec 2024 |
PSC01 |
Notification of Michelle Doreen Mccarthy as a person with significant control on 6 December 2024
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06 Dec 2024 |
PSC01 |
Notification of Alexander David Luff as a person with significant control on 6 December 2024
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06 Dec 2024 |
PSC01 |
Notification of Rebecca Reynolds Newton as a person with significant control on 6 December 2024
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06 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Christine Patricia Callaghan as a director on 6 December 2024
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26 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2024 |
PSC07 |
Cessation of Michelle Doreen Mccarthy as a person with significant control on 8 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of Alexander David Luff as a person with significant control on 8 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of Christine Patricia Callaghan as a person with significant control on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Ms Rebecca Reynolds Newton as a director on 8 November 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
TM01 |
Termination of appointment of Mark Gerald Woodruff as a director on 28 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Michelle Doreen Mccarthy as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Christine Patricia Callaghan as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Alexander David Luff as a person with significant control on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Alexander David Luff as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Ms Christine Patricia Callaghan as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Hanna Rosa Smith as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Jesus Javier Diez-Aguirre as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Aishnine Marie Benjamin as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Simon Richard Henry Comins as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Barrie as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Jenny Afia as a director on 28 October 2024
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