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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27 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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18 Dec 2024 |
AD01 |
Registered office address changed from Suite a 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES United Kingdom to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1RT on 18 December 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Michelle Arnell as a director on 20 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Dr Priscilla Mary Elworthy as a director on 18 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr John Joseph Hamwee as a director on 18 October 2024
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of Timothy Mark Westwell as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Darshita Mehta Gillies as a director on 18 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Guy Francis Adrian Nixon as a director on 28 May 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 4 Sherborne Stables Sherborne Gloucestershire GL54 3DW to Suite a 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 6 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Scilla Elworthy as a director on 18 January 2024
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16 May 2023 |
AP01 |
Appointment of Mr Timothy Mark Westwell as a director on 15 May 2023
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Apr 2023 |
AP01 |
Appointment of Mrs Michelle Arnell as a director on 19 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Guy Francis Adrian Nixon as a director on 19 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Michelle Arnell as a director on 29 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Ms Scilla Elworthy as a director on 9 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Michelle Arnell as a director on 8 November 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Robert Joel Berg as a director on 19 October 2022
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2022 |
TM01 |
Termination of appointment of Kalypso Nicolaidis as a director on 21 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Daniel Paul Fletcher as a director on 21 June 2022
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