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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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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04 Aug 2021 |
AP01 |
Appointment of Mr Carl Michael Boyd as a director on 7 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Jon O'connor as a director on 9 June 2021
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24 May 2021 |
AP01 |
Appointment of Ms Sophie Elissa Castell as a director on 19 April 2021
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24 May 2021 |
PSC01 |
Notification of Sophie Elissa Castell as a person with significant control on 19 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Peter John Batt as a director on 19 April 2021
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30 Apr 2021 |
PSC01 |
Notification of Emma Louise Rigby as a person with significant control on 19 April 2021
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30 Apr 2021 |
PSC01 |
Notification of Peter John Batt as a person with significant control on 19 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Ms Emma Louise Rigby as a director on 19 April 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of a director
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30 Mar 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 26 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Jeannette Susan Knights as a person with significant control on 26 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Jeannette Susan Knights as a director on 26 March 2021
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23 Feb 2021 |
PSC04 |
Change of details for Ms Jeannette Susan Knights as a person with significant control on 21 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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22 Feb 2021 |
PSC04 |
Change of details for Ms Jeannette Susan Knights as a person with significant control on 21 January 2021
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22 Feb 2021 |
PSC01 |
Notification of Jon O'connor as a person with significant control on 21 January 2021
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22 Feb 2021 |
PSC01 |
Notification of Janet Margaret Leach as a person with significant control on 21 January 2021
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22 Feb 2021 |
PSC01 |
Notification of Renee Flourentzou as a person with significant control on 21 January 2021
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22 Feb 2021 |
PSC01 |
Notification of James Donovan Carrick as a person with significant control on 21 January 2021
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22 Feb 2021 |
PSC04 |
Change of details for Ms Susan Barbara Tripp as a person with significant control on 21 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Miss Renee Flourentzou on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Jon O'connor on 26 January 2021
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