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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07 Oct 2024 |
PSC04 |
Change of details for Mr Stephen Neal as a person with significant control on 12 April 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2024 |
MR01 |
Registration of charge 106305400001, created on 2 September 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
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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16 Apr 2024 |
PSC02 |
Notification of Martin and Company Accountants Limited as a person with significant control on 12 April 2024
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16 Apr 2024 |
PSC01 |
Notification of Stephen Neal as a person with significant control on 12 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of James Angus Chetwode Burnett as a person with significant control on 12 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of David John Cyril Barr as a person with significant control on 12 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Donal Peter O'connell as a director on 12 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Stephen Neal as a director on 12 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of James Angus Chetwode Burnett as a director on 12 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Makeda Elise Watkinson as a director on 12 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Harriet Blockley as a director on 12 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of David John Cyril Barr as a director on 12 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Harriet Sergeant on 21 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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04 Feb 2022 |
TM02 |
Termination of appointment of Lindsey Ann Penfound as a secretary on 16 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
AP01 |
Appointment of Mrs Harriet Sergeant as a director on 6 April 2021
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