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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14 Dec 2022 |
TM01 |
Termination of appointment of Jennifer Claire Dwyer as a director on 12 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 051962980010, created on 28 November 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Rosamund Jane Walwyn as a director on 24 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of David Christopher Fraser Jones as a director on 24 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Reverend Canon Jonathan Byam Valentine Riveriere on 30 June 2022
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12 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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21 Mar 2022 |
AP01 |
Appointment of Mr William Stabb Mills as a director on 18 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Reverend Canon Jonathan Byam Valentine Riveriere as a director on 18 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of David Argyll Robertson as a director on 18 March 2022
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2021 |
AP01 |
Appointment of Ms Debra Hayward as a director on 13 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of James Fforde as a director on 13 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Miss Susanna Helen Lumsden as a director on 13 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Richard Roy Grisenthwaite as a director on 13 December 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Meyrick as a director on 25 January 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mrs Charlotte Coventry on 14 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mrs Charlotte Coventry as a director on 14 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Graham George Able as a director on 14 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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15 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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03 Apr 2020 |
AP01 |
Appointment of Sir William Mclernon Goodenough as a director on 20 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Nick Gerald Youngs as a director on 20 March 2020
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