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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22 Oct 2024 |
AP01 |
Appointment of Clare Mary Maurice as a director on 16 January 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Clare Mary Maurice as a director on 16 January 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Christopher Mark Pemberton as a director on 16 January 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Christopher Mark Pemberton as a director on 16 January 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Douglas Russell Eden Harmer as a director on 16 January 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Russell Eden Harmer as a director on 16 January 2024
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21 Oct 2024 |
AP01 |
Appointment of Ms Amicia Kathryn De Moubray as a director on 16 January 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Amicia Kathryn De Moubray as a director on 16 January 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Brendan Godfrey Eamonn Finucane as a director on 19 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Michael John Smith as a director on 19 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Marcus Edward Setchell as a director on 19 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Dr Rupert William Evenett as a director on 19 December 2023
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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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23 Jan 2024 |
AP01 |
Appointment of Mr Eric George Reynolds as a director on 19 December 2023
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23 Jan 2024 |
AP01 |
Appointment of Mr Antony John Hales as a director on 19 December 2023
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23 Nov 2023 |
MR01 |
Registration of charge 100979550001, created on 15 November 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Mary Smith as a director on 14 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Elizabeth Mary Smith as a person with significant control on 14 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Ms Clare Mary Maurice on 11 February 2020
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