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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17 Jan 2024 |
AP01 |
Appointment of Mrs Kate Mcfarlan as a director on 1 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Kate Mcfarlan as a director on 1 January 2024
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17 Jan 2024 |
AP03 |
Appointment of Mrs Frances Ann Ford as a secretary on 1 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Kate Mcfarlan as a secretary on 1 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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01 Nov 2023 |
CH01 |
Director's details changed for Ms Deepa Mardolka on 31 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Stephen Patrick Brough as a director on 23 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Rebecca Gray as a director on 1 July 2023
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27 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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10 Apr 2023 |
CH01 |
Director's details changed for Ms Deepa Mardolka on 10 April 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Ms Deepa Mardolka on 10 May 2022
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23 Mar 2022 |
PSC07 |
Cessation of Julian Stanley as a person with significant control on 26 August 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of David Sorrell Gordon as a director on 20 January 2022
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14 Dec 2021 |
AP01 |
Appointment of Mrs Kate Mcfarlan as a director on 6 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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08 Nov 2021 |
AP01 |
Appointment of Ms Deepa Mardolka as a director on 1 September 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Julian Stanley as a director on 8 March 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Ms Cecily Julia Engle on 19 April 2021
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15 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2020
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