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 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Paul Julian Ross Tajasque as a director on 25 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Kellie Ann Pheadra Scott as a director on 11 July 2024
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12 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Miss Louise Anne Cox as a director
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11 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Hayley Caron Lyons as a director
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11 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Darren Joseph Bayley as a director
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11 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jeremy Kendrick Parkes as a director
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24 May 2024 |
AP01 |
Appointment of Mrs Hayley Caron Lyons as a director on 23 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 11/06/24
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23 May 2024 |
AP01 |
Appointment of Mr Darren Joseph Bayley as a director on 23 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 11/06/24
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21 Mar 2024 |
AP01 |
Appointment of Miss Louise Anne Cox as a director on 21 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/06/2024.
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21 Mar 2024 |
AP01 |
Appointment of Mr Jeremy Kendrick Parkes as a director on 21 March 2024
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24
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03 Nov 2023 |
AP03 |
Appointment of Mrs Abigail Marie Riehl as a secretary on 2 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Robert William Mills as a secretary on 2 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Walton on Thames Charity Charities House, 2 the Quintet Churchfield Road Walton on Thames Surrey KT12 2TZ to Charities House 1-2 the Quintet Churchfield Road Walton on Thames Surrey KT12 2TZ on 31 July 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Henry Bichard Stuart as a director on 27 April 2023
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28 Apr 2023 |
AP03 |
Appointment of Mr Robert William Mills as a secretary on 27 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Jacqueline Linda Lodge as a secretary on 27 April 2023
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23 Feb 2023 |
AP01 |
Appointment of Mrs Laura Anne Yates as a director on 9 February 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Jessica Frances Harris on 12 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Robert William Mills as a director on 25 November 2022
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20 Dec 2022 |
AP01 |
Appointment of Dr Lindy Anne Fozard as a director on 14 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Jessica Frances Harris as a director on 14 December 2022
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