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 Feb 2024 |
PSC01 |
Notification of Rosemary Jane Yallop as a person with significant control on 20 October 2023
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01 Feb 2024 |
AP01 |
Appointment of Dr Rosemary Jane Yallop as a director on 25 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Stephanie Jane Berry as a director on 25 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Jeryl Christine Andrew as a person with significant control on 12 September 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Jeryl Christine Andrew as a director on 12 September 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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24 Nov 2021 |
PSC01 |
Notification of Stephanie Berry as a person with significant control on 28 April 2021
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19 Nov 2021 |
PSC01 |
Notification of Jeryl Christine Andrew as a person with significant control on 21 October 2020
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19 Nov 2021 |
PSC01 |
Notification of Susan Anne Minter as a person with significant control on 21 October 2020
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10 Nov 2021 |
PSC07 |
Cessation of Dianne Elizabeth Long as a person with significant control on 28 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Dianne Elizabeth Long as a director on 28 April 2021
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02 Dec 2020 |
CH01 |
Director's details changed for Mrs Jeryl Christine Andrew on 21 October 2020
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02 Dec 2020 |
AP01 |
Appointment of Ms Susan Anne Minter as a director on 21 October 2020
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02 Dec 2020 |
AP01 |
Appointment of Mrs Jeryl Christine Andrew as a director on 21 October 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mrs Diane Elizabeth Long as a person with significant control on 31 July 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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