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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06 Nov 2024 |
CH01 |
Director's details changed for Ms Marion Ruth King on 13 April 2023
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05 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Mary Beth Christie as a director on 4 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Jeremy Steven Newman on 26 August 2023
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
TM01 |
Termination of appointment of Sarah Alyson Beauvallet as a director on 31 August 2023
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14 Apr 2023 |
AP03 |
Appointment of Mr Russell Hazell as a secretary on 11 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Theresa Casey as a secretary on 11 April 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Claudio Alejandro Pollack as a director on 20 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Barbara Ridpath as a director on 28 February 2023
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24 Feb 2023 |
PSC01 |
Notification of Marion Ruth King as a person with significant control on 1 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Charlotte Louise Benham Crosswell as a person with significant control on 31 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Alyson Beauvallet as a director on 31 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Ms Marion Ruth King as a director on 30 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Charlotte Louise Benham Crosswell as a director on 31 January 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
AP03 |
Appointment of Mrs Theresa Casey as a secretary on 27 March 2022
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03 May 2022 |
TM02 |
Termination of appointment of Laura Ann Skinner as a secretary on 28 February 2022
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24 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Henk Marcel Cecile Van Hulle as a director
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23 Mar 2022 |
AP01 |
Appointment of Mr Henk Marcel Cecile Van Hulle as a director on 7 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/03/22
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