Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
25 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 Apr 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
20 Apr 2021 | AP01 | Appointment of Mr Felix Mann as a director on 10 April 2021 | |
09 Jan 2021 | CC04 | Statement of company's objects | |
09 Jan 2021 | MA | Memorandum and Articles of Association | |
09 Jan 2021 | RESOLUTIONS |
Resolutions
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|
11 Nov 2020 | AP01 | Appointment of Mrs Ingrid Flexer as a director on 6 March 2020 | |
14 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Apr 2020 | CS01 | Confirmation statement made on 25 April 2020 with updates | |
25 Jul 2019 | RP04CS01 | Second filing of Confirmation Statement dated 25/04/2019 | |
19 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 May 2019 | CS01 |
25/04/19 Statement of Capital gbp 3
|
|
06 Feb 2019 | AP01 | Appointment of Mr Mark Murray Preston as a director on 31 January 2019 | |
05 Feb 2019 | TM01 | Termination of appointment of Jonathon Roderick Alan Bond as a director on 31 January 2019 | |
14 Sep 2018 | AP01 | Appointment of Mr Richard William Atterbury as a director on 1 September 2018 | |
31 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Jul 2018 | AP01 | Appointment of Ms Kathryn Mccarthy as a director on 12 June 2018 | |
03 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
08 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
04 May 2018 | PSC07 | Cessation of Skagen Conscience Capital Limited as a person with significant control on 19 January 2018 | |
06 Apr 2018 | MA | Memorandum and Articles of Association | |
06 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2018 | AP01 | Appointment of Dr Linda Wilding as a director on 8 March 2018 | |
21 Mar 2018 | AP01 | Appointment of Mrs Louisa Mann as a director on 8 March 2018 |