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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19 Sep 2024 |
MR01 |
Registration of charge 085068770003, created on 19 September 2024
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29 Aug 2024 |
AP01 |
Appointment of Aaron Izzard as a director on 29 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 3 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Caroline Ross as a director on 6 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Jun 2023 |
MR04 |
Satisfaction of charge 085068770001 in full
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05 Jun 2023 |
MR01 |
Registration of charge 085068770002, created on 5 June 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Anna Suchopar as a director on 1 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Anna Suchopar as a secretary on 1 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Group Legal Director Emma Whyte as a director on 1 March 2023
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09 Mar 2023 |
AP03 |
Appointment of Emma Whyte as a secretary on 1 March 2023
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
MR01 |
Registration of charge 085068770001, created on 1 December 2022
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23 Nov 2022 |
AP01 |
Appointment of Clare Heard as a director on 31 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Chief People Officer Caroline Ross as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Mathew James Dunn as a director on 31 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 August 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Timothy Beighton as a director on 11 October 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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