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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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Camilla Susan Hampshire as a director on 31 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Chanté St Clair Inglis as a director on 11 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mrs Laura Pye as a director on 11 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Taniah Simpson as a director on 11 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Christopher Michaels as a director on 11 December 2023
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
CH01 |
Director's details changed for Ms Taniah Simpson on 27 June 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Shona Elizabeth Elliot as a director on 3 March 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Ms Taniah Simpson on 6 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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06 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 15 Turner Gardens Woodbridge IP12 4JD
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06 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 15 Turner Gardens Woodbridge IP12 4JD
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06 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 15 Turner Gardens Woodbridge IP12 4JD
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06 Feb 2023 |
AD02 |
Register inspection address has been changed to 15 Turner Gardens Woodbridge IP12 4JD
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Jun 2022 |
AP01 |
Appointment of Miss Natalie Amanda Golding as a director on 30 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Miss Samantha Josephine Johnson as a director on 30 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Ms Ruth Elizabeth Sloss as a director on 30 May 2022
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14 Jun 2022 |
AP01 |
Appointment of Ms Sara Longmuir as a director on 30 May 2022
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14 Jun 2022 |
AP01 |
Appointment of Dr Aruna Devi Bhaugeerutty as a director on 30 May 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 23-25 Rutland House Friar Lane Leicester LE1 5QQ England to Rutland House 23-25 Friar Lane Leicester LE1 5QQ on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Rich Mix 35-47 Bethnal Green Road London E1 6LA England to 23-25 Rutland House Friar Lane Leicester LE1 5QQ on 22 February 2022
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