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 Jul 2024 |
AP01 |
Appointment of Mr Christopher Richard Sutton as a director on 7 July 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Helen Moulinos as a director on 12 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Miss Courtenay Jay Forbes on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Fiona Wheatley on 11 December 2023
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13 Feb 2024 |
AP01 |
Appointment of Ms Anna Marie Pike as a director on 1 February 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Benjamin Summers as a director on 14 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Summers as a director on 3 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Lena Ruth Brown as a director on 3 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Stephen John New as a director on 3 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Paul James Williams as a director on 3 October 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Aug 2023 |
AP01 |
Appointment of Ms Helen Moulinos as a director on 29 August 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Ms Julia Katherine Black on 18 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Courtney Jay Forbes as a director on 13 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew John York on 1 March 2023
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Miss Courtenay Jay Forbes as a director
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Oct 2022 |
AP01 |
Appointment of Miss Courtenay Jay Forbes as a director on 21 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Ms Julia Katherine Black as a director on 21 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Miss Courtney Jay Forbes as a director on 21 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07/10/2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Fiona Wheatley as a director on 21 September 2022
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