Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AP01 |
Appointment of Ms Sophie Elizabeth Gillian Woodrow as a director on 25 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Jill Pruett as a director on 25 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Suzanne Bayly Coupe as a director on 20 September 2024
|
|
|
15 Aug 2024 |
TM01 |
Termination of appointment of Aren Meyer as a director on 7 August 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
07 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Ms Suzanne Bayly Coupe as a director on 14 March 2024
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Byron Thomas as a director on 25 October 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
AP01 |
Appointment of Ms Lindsey Walter as a director on 9 May 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Ms Sandrika Chetty as a director on 9 May 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Mark John Smith as a director on 9 May 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Mr David James Lambotte as a director on 12 April 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of David James Lambotte as a director on 15 March 2023
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Pollyanna Mary Carr as a director on 15 March 2023
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of James Barber as a director on 15 February 2023
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
30 Mar 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
23 Mar 2021 |
TM01 |
Termination of appointment of Edoardo Collevecchio as a director on 11 March 2021
|
|