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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Brett James Leahy as a director on 21 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mrs Tammy Lynne Day as a director on 21 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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20 Nov 2023 |
AP01 |
Appointment of Mr Gavin James Cox as a director on 17 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Carl Michael Boyd as a director on 25 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Emma Louise Rigby as a director on 11 October 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Adele Christina Christofi as a director on 12 May 2023
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05 Jul 2023 |
AP01 |
Appointment of Miss Celeste Fay as a director on 12 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2022 |
PSC07 |
Cessation of Susan Barbara Tripp as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Emma Louise Rigby as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Jon O'connor as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Renee Flourentzou as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Janet Margaret Leach as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Sophie Elissa Castell as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of James Donovan Carrick as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Peter John Batt as a person with significant control on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Marion Rodin as a director on 14 September 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Charlotte Bull as a director on 14 September 2022
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01 Dec 2022 |
AP01 |
Appointment of Rev Paul Quinn as a director on 1 September 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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