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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21 May 2024 |
AP01 |
Appointment of Ms Victoria Caroline Rowles as a director on 17 May 2024
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20 May 2024 |
PSC01 |
Notification of Victoria Caroline Rowles as a person with significant control on 17 May 2024
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17 May 2024 |
PSC01 |
Notification of Michelle Williams as a person with significant control on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Mrs Michelle Louise Williams as a director on 17 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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23 Feb 2024 |
PSC07 |
Cessation of Cate Burke as a person with significant control on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Cate Burke as a director on 23 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Noel Douglas Cramer as a person with significant control on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Noel Douglas Cramer as a director on 23 February 2024
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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03 Mar 2023 |
PSC01 |
Notification of Cate Burke as a person with significant control on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Cate Burke as a director on 3 March 2023
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09 Sep 2022 |
PSC07 |
Cessation of Kevin Charles Griffiths as a person with significant control on 2 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Kevin Charles Griffiths as a director on 2 September 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Julie Diane Ward as a person with significant control on 5 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Julie Diane Ward on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mrs Julie Diane Ward as a person with significant control on 3 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mrs Julie Diane Ward on 3 October 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
AA |
Accounts for a small company made up to 25 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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