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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26 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Sophie Alexandra Maria Dembinski as a director
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02 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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31 Jul 2024 |
AD01 |
Registered office address changed from Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England to Second Floor 123 Promenade Cheltenham GL50 1NW on 31 July 2024
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11 Apr 2024 |
AP03 |
Appointment of Mr Felix James Baylis Sanctury as a secretary on 10 April 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Amanda Frances Bishop as a secretary on 10 April 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Ayesha Lois Garrett as a director on 11 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Aaron Thomas Oxley as a director on 7 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Sophie Alexandra Maria Dembrinski as a director on 7 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/11/2024.
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09 Jan 2024 |
AP01 |
Appointment of Mrs Sarah Louise Amy Armstrong as a director on 7 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Michael Colin Scott as a director on 7 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Amelia Catriona Balls as a director on 7 December 2023
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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04 Jan 2023 |
AP03 |
Appointment of Amanda Frances Bishop as a secretary on 22 December 2022
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10 Oct 2022 |
AP01 |
Appointment of Ayesha Garrett as a director on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Sarah Matthews as a director on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Michael Frederick Mcgonigle as a director on 10 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
CC04 |
Statement of company's objects
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
PSC04 |
Change of details for Dr Amy Patricia Anne Mcdonnell as a person with significant control on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver Sidorczuk on 8 March 2022
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