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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11 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2024 |
AP01 |
Appointment of Ms Michele Marie Coleman as a director on 14 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Michael Roberts as a director on 14 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Sally Anne Curtis as a director on 14 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Fiona Louise Bulmer as a director on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Alison Miller as a director on 14 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Sally Curtis as a person with significant control on 14 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Fiona Bulmer as a person with significant control on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Megan Booth as a director on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Lisa Macpherson as a director on 14 October 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2024 |
PSC07 |
Cessation of Joanne Scalpello as a person with significant control on 7 June 2024
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13 May 2024 |
PSC01 |
Notification of Joanne Scalpello as a person with significant control on 8 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Ian Trevor Edwin Harvey as a director on 4 March 2024
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26 Feb 2024 |
PSC07 |
Cessation of Rosemary Kathryn Joy Wemms as a person with significant control on 16 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Sally Curtis as a person with significant control on 5 April 2022
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26 Feb 2024 |
PSC01 |
Notification of Fiona Bulmer as a person with significant control on 16 October 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Rosemary Kathryn Joy Wemms as a director on 16 February 2024
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01 Nov 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 August 2023
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01 Nov 2023 |
PSC07 |
Cessation of Ian Trevor Edwin Harvey as a person with significant control on 16 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Sally Anne Curtis as a person with significant control on 16 October 2023
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01 Nov 2023 |
PSC04 |
Change of details for Rosemary Kathryn Joy Wemms as a person with significant control on 16 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Fiona Louise Bulmer as a director on 16 October 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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