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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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22 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Feb 2024 |
CH01 |
Director's details changed for Helen Victoria Shaw on 31 January 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Josephine Clare Hobbins on 31 January 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Jennifer Curran-Kerr on 31 January 2024
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Josephine Clare Hobbins as a director on 14 June 2023
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25 Oct 2023 |
AP01 |
Appointment of Helen Victoria Shaw as a director on 14 June 2023
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25 Oct 2023 |
AP01 |
Appointment of Jennifer Curran-Kerr as a director on 14 June 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Hilary Louise Greaves as a director on 29 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of John Keogh Mcglone as a director on 29 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Vikki Joanne Brownridge as a director on 27 April 2022
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04 May 2022 |
AP01 |
Appointment of Robin Charles Sidebottom as a director on 27 April 2022
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04 May 2022 |
AP01 |
Appointment of Sarah Catherine De Biase as a director on 27 April 2022
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08 Feb 2022 |
ANNOTATION |
Part Rectified the form TM01 was removed from the public register on 01/08/2022 as it was factually inaccurate or derived from something factually inaccurate
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08 Feb 2022 |
AP01 |
Appointment of Ian Featherstone as a director on 26 January 2022
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Ian Featherstone as a director on 26 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of John David Leaver as a director on 26 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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18 Oct 2021 |
CH01 |
Director's details changed for Professor John David Leaver on 8 October 2021
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