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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08 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 August 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Paul Christopher Davis as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Miss Gaynor Rossall as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Diana Mary Alford as a director on 1 April 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Elizabeth Petronel Elliot Newbolt-Young as a director on 13 March 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To approve the revised articles of association in the form produced to the meeting, and initialled by or on behalf of the chair for the purpose of identification, in substitution for the existinq articles < 25/02/2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Lucinda Kathryn Dargavel as a director on 11 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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22 Nov 2023 |
AP01 |
Appointment of Miss Lucinda Kathryn Dargavel as a director on 9 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Margaret Jean Rogers as a director on 9 November 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Apr 2023 |
AP01 |
Appointment of Mrs Sarah Weston as a director on 7 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Ms Jane Walker as a director on 7 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Judith Mary Denise Southcombe as a director on 7 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Patricia Margaret Roberts as a director on 7 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of David Albert John Hodge as a director on 7 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Ms Elizabeth May Houghton as a director on 7 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mrs Alison Wilmot on 31 January 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Ms. Bridie Ann Mason as a director on 1 January 2022
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