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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Mr David John Armour as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Suzie Maccagnan as a director on 2 May 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
PSC04 |
Change of details for Mr Ashley John Head as a person with significant control on 23 October 2023
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01 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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29 Nov 2023 |
PSC04 |
Change of details for Mr Ashley John Head as a person with significant control on 23 October 2023
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29 Nov 2023 |
PSC07 |
Cessation of Lucie Charlotte Glenday as a person with significant control on 23 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Paul James Slater as a director on 15 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Ms Jacquline Mary Gale as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of John C Fletcher as a director on 18 August 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Lucie Charlotte Glenday as a director on 23 October 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Simon Laker as a director on 23 October 2023
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25 Aug 2023 |
MR01 |
Registration of charge 099088770007, created on 25 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Ms Pauline Anne Bradley as a director on 1 February 2023
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21 Jul 2023 |
MR01 |
Registration of charge 099088770005, created on 18 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 099088770006, created on 18 July 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from PO Box 4385 09908877 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 13 February 2023
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12 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09908877 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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