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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18 Jun 2024 |
MR01 |
Registration of charge 088047340002, created on 18 June 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Alison Anne Fellows as a director on 31 October 2023
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13 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Sean Nicolson as a director
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13 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Iain Wright as a director
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13 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Nicola Short as a director
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08 Sep 2023 |
AP01 |
Appointment of Mr Iain David Wright as a director on 20 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Lori Kay Casson as a secretary on 30 June 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Sean Torquil Nicholson on 8 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Nicola Jane Short as a director on 25 July 2023
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Sean Torquil Nicholson as a director on 25 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Alison Anne Fellows as a director on 7 July 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Ruth Martina Connorton as a director on 28 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Simon Drysdale as a director on 28 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Jane Louise Shepstone as a director on 20 June 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Nilakshi Morgan as a secretary on 2 February 2023
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02 Feb 2023 |
AP03 |
Appointment of Miss Lori Kay Casson as a secretary on 2 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Ms Ruth Martina Connorton as a director on 14 April 2022
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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08 Oct 2021 |
CH01 |
Director's details changed for Ms Jane Louise Shepstone on 8 October 2021
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04 May 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Feb 2021 |
AP01 |
Appointment of Mr Simon Drysdale as a director on 10 February 2021
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