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 Mar 2024 |
AP01 |
Appointment of Mrs Yasmin Shepherd as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mrs Charlotte Rose Blake as a director on 1 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Georgina Alice Prew as a director on 22 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Dominic Piers Lyndon Sadler as a director on 29 January 2024
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11 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Russell Goodrum as a director on 20 November 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Lucy Hannah Hales as a director on 20 October 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of James Robert Holland as a director on 17 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Alexandra Jenkin as a director on 31 August 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Abigail Dudley as a director on 7 December 2021
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14 Sep 2023 |
AP01 |
Appointment of Mr Christopher Robbins as a director on 11 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Mark Pawson as a director on 11 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Debra Hollingum as a director on 11 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Carolyn Jane Spencer as a director on 31 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Abigail Dudley as a director on 31 August 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
TM01 |
Termination of appointment of Ruth De Mierre as a director on 5 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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08 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remove member 22/11/2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 16 to remove appointed individuals / article 14A to appoint members / resignation of members 27/06/2022
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21 Oct 2022 |
AP01 |
Appointment of Mrs Lucy Hannah Hales as a director on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mrs Georgina Alice Prew as a director on 21 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of James Patrick Robert Thorne as a director on 12 October 2022
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