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 |
TM01 |
Termination of appointment of Susan Wendy Phillips as a director on 31 August 2024
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20 Aug 2024 |
PSC01 |
Notification of Rowena Estwick as a person with significant control on 18 July 2024
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20 Aug 2024 |
PSC07 |
Cessation of Elizabeth Wade as a person with significant control on 18 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Member removed 13/12/2023
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10 Jan 2024 |
PSC01 |
Notification of Elizabeth Wade as a person with significant control on 2 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Pamela Christine Jones as a person with significant control on 2 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Angela Jean Barry as a person with significant control on 2 January 2024
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10 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Rowena Estwick-Brown as a director on 6 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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18 May 2023 |
TM01 |
Termination of appointment of Richard John George Acton as a director on 13 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Akua Agyepong as a director on 31 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Sam David Robinson as a director on 27 February 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of additional members 14/12/2022
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12 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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03 Jan 2023 |
PSC07 |
Cessation of Pamela Christine Jones as a person with significant control on 1 January 2023
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03 Jan 2023 |
PSC07 |
Cessation of Angela Jean Barry as a person with significant control on 1 January 2023
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03 Jan 2023 |
PSC07 |
Cessation of Philip Vander Gucht as a person with significant control on 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Richard John George Acton as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mrs Jennifer Mary Margetson as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Jasdip Singh Nijjar as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Jake James Meekums as a director on 1 January 2023
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