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 Jan 2025 |
TM01 |
Termination of appointment of Phillip Anthony Richardson as a director on 14 January 2025
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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 August 2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appoinment of a director 03/12/2024
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05 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2024 |
PSC07 |
Cessation of Priscilla Anne Richardson as a person with significant control on 3 December 2024
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05 Dec 2024 |
PSC07 |
Cessation of Francisca Elena Podar as a person with significant control on 3 December 2024
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05 Dec 2024 |
PSC07 |
Cessation of Claire Goldstone as a person with significant control on 3 December 2024
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18 Nov 2024 |
PSC01 |
Notification of Francisca Elena Podar as a person with significant control on 1 November 2024
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18 Nov 2024 |
PSC01 |
Notification of Claire Goldstone as a person with significant control on 1 November 2024
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18 Nov 2024 |
PSC01 |
Notification of Priscilla Anne Richardson as a person with significant control on 1 November 2024
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18 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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25 Sep 2024 |
AP01 |
Appointment of Mrs Danielle Lomas as a director on 24 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Meghan Norton as a director on 24 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Danielle James as a director on 24 September 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of James Norton as a director on 15 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Rita Adrego as a director on 20 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Helen Jane Mack as a director on 24 March 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 August 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Francisca Elena Podar as a director on 11 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Christopher James Egan as a director on 5 October 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr James Norton as a director on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mrs Helen Jane Mack as a director on 7 July 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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