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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13 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Daniel James Wood as a director on 11 November 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Julian Douglas Vaughan as a director on 22 October 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Anna Brennand as a director on 5 December 2023
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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Edward Joseph Evans as a director on 14 November 2023
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
TM01 |
Termination of appointment of Christopher David Hitchiner as a director on 9 June 2023
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24 May 2023 |
AP01 |
Appointment of Mr Andrew James Norman Blandford as a director on 1 May 2022
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24 May 2023 |
TM01 |
Termination of appointment of Victoria Anne Nicolson-James as a director on 1 August 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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17 Mar 2023 |
AP01 |
Appointment of Mr Edmund John O'driscoll as a director on 12 July 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Christopher David Hitchiner as a director on 9 June 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Ms Kesri Morgan on 17 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Ruth Anthony Mary Rennick as a director on 18 January 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Phoebe Joanna Clive as a director on 23 January 2023
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06 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2022 |
PSC07 |
Cessation of Glenn Powell Jones as a person with significant control on 1 May 2022
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06 Dec 2022 |
PSC07 |
Cessation of Edward Joseph Evans as a person with significant control on 3 March 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Glenn Powell Jones on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Edward Joseph Evans on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel James Wood on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Julian Douglas Vaughan on 6 December 2022
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