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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
TM01 |
Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Rajul Gill as a director on 24 October 2024
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05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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04 Apr 2023 |
CH03 |
Secretary's details changed for Judith Patricia Ball on 3 April 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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23 Mar 2022 |
TM02 |
Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022
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23 Mar 2022 |
AP03 |
Appointment of Judith Patricia Ball as a secretary on 22 March 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Arthur Montagu Dobbs on 27 August 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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27 Apr 2020 |
PSC04 |
Change of details for William Bruce Kendall as a person with significant control on 26 April 2018
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27 Apr 2020 |
PSC04 |
Change of details for Mr Michael George Alexander Mclintock as a person with significant control on 26 April 2018
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27 Apr 2020 |
PSC04 |
Change of details for Mr Mark Robin Preston as a person with significant control on 26 April 2018
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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