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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28 Nov 2021 |
AP01 |
Appointment of Nina Hasbury as a director on 15 November 2021
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06 Nov 2021 |
AP01 |
Appointment of Mrs Carol Joan Gowans as a director on 6 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mrs Victoria Louise Hopkins as a director on 1 November 2021
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18 Oct 2021 |
PSC07 |
Cessation of Caroline Mccallum as a person with significant control on 17 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Emma Lamont as a person with significant control on 17 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Emma Lamont as a director on 17 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Caroline Mccallum as a director on 17 October 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG England to 86-90 Paul Street London EC2A 4NE on 18 August 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Lynsey Marie Hewitson as a person with significant control on 19 May 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Caroline Mccallum as a person with significant control on 19 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Monika Tomaszewska as a person with significant control on 4 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Miss Rebecca Sarah Smyth as a person with significant control on 19 May 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mrs Emma Lamont as a person with significant control on 19 May 2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
CC04 |
Statement of company's objects
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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03 Jun 2021 |
TM01 |
Termination of appointment of Monika Tomaszewska as a director on 2 June 2021
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21 May 2021 |
PSC04 |
Change of details for Mrs Caroline Mccallum as a person with significant control on 19 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mrs Caroline Mccallum as a person with significant control on 19 May 2021
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21 May 2021 |
PSC04 |
Change of details for a person with significant control
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20 May 2021 |
CH01 |
Director's details changed for Mrs Caroline Mccallum on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mrs Lynsey Marie Hewitson as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mrs Lynsey Marie Hewitson on 19 May 2021
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19 May 2021 |
PSC01 |
Notification of Monika Tomaszewska as a person with significant control on 19 May 2021
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