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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01 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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18 Jul 2024 |
AP01 |
Appointment of Mr David Philips Ereira as a director on 10 June 2024
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Ms Deborah Jane Lancaster as a director on 31 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Judy Frances Dewinter as a director on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mrs Ilona Rachel Snow-Miller as a director on 31 May 2024
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31 Jan 2024 |
AP01 |
Appointment of Mrs Judy Frances Dewinter as a director on 23 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Simon John, Lawrence Linnett as a director on 22 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
AP01 |
Appointment of Mrs Karen Melanie Paul as a director on 18 April 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Frank Joseph Chapman as a director on 31 May 2022
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Miss Polly Hughes as a director on 7 April 2022
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19 Apr 2022 |
AP03 |
Appointment of Mr Kevin John Craik as a secretary on 7 April 2022
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
AP01 |
Appointment of Mr Alan Richard Chant as a director on 22 May 2019
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29 Sep 2021 |
AP01 |
Appointment of Miss Andrea Abrahams as a director on 13 April 2021
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29 Sep 2021 |
AP01 |
Appointment of Dr Fenella Mai Willis as a director on 19 March 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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29 Sep 2021 |
AP01 |
Appointment of Mr Paul Michael Brocklehurst as a director on 13 April 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Simon John, Lawrence Linnett as a director on 13 April 2021
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28 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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