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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08 Mar 2022 |
AP01 |
Appointment of Ms Clare Mary Maurice as a director on 11 February 2020
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03 Mar 2022 |
PSC01 |
Notification of Douglas Russell Eden Harmer as a person with significant control on 11 February 2020
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03 Mar 2022 |
PSC01 |
Notification of Clare Mary Maurice as a person with significant control on 11 February 2020
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03 Mar 2022 |
PSC01 |
Notification of Amicia Kathryn De Moubray as a person with significant control on 11 February 2020
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03 Mar 2022 |
PSC01 |
Notification of Elizabeth Mary Smith as a person with significant control on 11 February 2020
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03 Mar 2022 |
CH01 |
Director's details changed for Ms Elizabeth Mary Smith on 11 February 2020
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03 Mar 2022 |
AP01 |
Appointment of Ms Elizabeth Mary Smith as a director on 11 February 2020
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03 Mar 2022 |
AP01 |
Appointment of Ms Amicia Kathryn De Moubray as a director on 11 February 2020
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03 Mar 2022 |
AP01 |
Appointment of Mr Douglas Russell Eden Harmer as a director on 11 February 2020
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Apr 2019 |
PSC01 |
Notification of Robert Treharne Jones as a person with significant control on 9 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Dr Robert Treharne Jones as a director on 9 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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21 Feb 2019 |
PSC01 |
Notification of Christopher Mark Pemberton as a person with significant control on 1 May 2018
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21 Feb 2019 |
AP01 |
Appointment of Mr Christopher Mark Pemberton as a director on 1 May 2018
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Apr 2018 |
PSC04 |
Change of details for Mr Brendan Godfrey Eamonn as a person with significant control on 1 May 2017
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