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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09 May 2023 |
AP01 |
Appointment of Ms Anna Elizabeth Williams as a director on 28 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Thomas William Bird on 28 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Thomas William Bird as a director on 28 April 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Nicholas David Allott as a director on 7 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Dafydd Harries Rogers as a director on 7 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Mark Gabriel Rubinstein as a director on 23 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mrs Natalie Pelman Constantinides as a director on 23 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Ms Henrietta Lucy Anne Finch as a director on 23 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Alan Arthur Finch as a director on 23 November 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Niove Rachel Janis on 25 April 2022
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CH01 |
Director's details changed for Ms Eleanor Rose Lloyd on 11 July 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Julian Piers Bird as a secretary on 31 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Lucy Alexandra Davies as a director on 29 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Kate Elizabeth Booth as a director on 31 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Adam John Speers as a director on 29 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Jeremy Simon Meadow as a director on 29 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Catherine Rowena Mallyon as a director on 29 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Lounica Maureen Patricia Burns as a director on 29 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Patrick Gracey as a director on 15 December 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Rebecca Kane Burton as a director on 6 September 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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