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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12 Sep 2024 |
TM01 |
Termination of appointment of John Paul Taylor as a director on 30 August 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2024 |
AP03 |
Appointment of Anne Ho-Yah Loi as a secretary on 1 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Adrienne Scott Mirviss as a secretary on 31 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of James William Bishop as a director on 25 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
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29 Feb 2024 |
AP01 |
Appointment of Kate Clare Smith as a director on 27 February 2024
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13 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Aug 2022 |
MR01 |
Registration of charge 089691070012, created on 17 August 2022
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10 Jun 2022 |
MR01 |
Registration of charge 089691070011, created on 8 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 089691070010, created on 7 June 2022
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25 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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09 Feb 2021 |
MR01 |
Registration of charge 089691070009, created on 29 January 2021
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02 Feb 2021 |
MR01 |
Registration of charge 089691070008, created on 29 January 2021
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10 Dec 2020 |
MR01 |
Registration of charge 089691070007, created on 8 December 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr John Paul Taylor as a director on 24 August 2020
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28 Aug 2020 |
AP03 |
Appointment of Ms Adrienne Scott Mirviss as a secretary on 24 August 2020
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28 Aug 2020 |
TM02 |
Termination of appointment of Anne Loi as a secretary on 24 August 2020
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