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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07 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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31 Jul 2025 |
TM01 |
Termination of appointment of Elizabeth Anne Wooliston as a director on 9 July 2025
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22 Apr 2025 |
CH01 |
Director's details changed for Ms Elizabeth Anne Jenkin on 16 April 2025
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16 Apr 2025 |
AP01 |
Appointment of Mr Jonathan Mark Newman as a director on 2 April 2025
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15 Apr 2025 |
TM01 |
Termination of appointment of Kate Roy as a director on 2 April 2025
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08 Apr 2025 |
AP01 |
Appointment of Mrs Emma Louise Woolley as a director on 27 March 2025
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18 Mar 2025 |
TM01 |
Termination of appointment of Christopher John Roland Rash as a director on 5 March 2025
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24 Feb 2025 |
TM01 |
Termination of appointment of Robert Sem Anarfi as a director on 11 February 2025
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24 Feb 2025 |
AP01 |
Appointment of Bethany Greenwood as a director on 11 February 2025
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17 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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16 Jan 2025 |
TM01 |
Termination of appointment of Mark Austen John Gregory as a director on 10 October 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Alexander Matthew Wenham Shaw as a director on 10 October 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr John Andrew Owen as a director on 10 October 2024
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16 Jan 2025 |
AP01 |
Appointment of Vivek Syal as a director on 10 October 2024
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16 Jan 2025 |
TM02 |
Termination of appointment of Arabella Ramage as a secretary on 16 January 2025
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16 Jan 2025 |
AP03 |
Appointment of Clare Ellis Traxler as a secretary on 16 January 2025
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16 Oct 2024 |
TM02 |
Termination of appointment of Stephen Thomas Morrell as a secretary on 16 October 2024
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16 Oct 2024 |
AP03 |
Appointment of Ms Arabella Ramage as a secretary on 16 October 2024
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30 Sep 2024 |
AP01 |
Appointment of Ms Sarah Jane Stanford as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Duncan Dale as a director on 30 September 2024
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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Christopher James Smelt as a director on 2 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Dominick James Rolls Hoare as a director on 2 July 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Adam George Beatty as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Clare Elizabeth Hollis Constable as a director on 11 June 2024
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