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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16 Apr 2024 |
TM01 |
Termination of appointment of Jill Deborah Williams as a director on 15 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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05 Apr 2024 |
TM01 |
Termination of appointment of Andrew Martin Ribbans-Opara as a director on 27 February 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of David James Humphrey as a director on 22 February 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Rebecca Nadia Wilde as a director on 6 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Claire Elizabeth Wybrew as a director on 6 March 2014
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15 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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07 Feb 2023 |
PSC01 |
Notification of Thomas Abbott as a person with significant control on 30 January 2023
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Jill Deborah Williams as a director on 10 February 2021
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01 Nov 2022 |
AP01 |
Appointment of Mr Shaun Patrick Baker as a director on 1 September 2021
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20 Sep 2022 |
PSC01 |
Notification of Simon Lake as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC01 |
Notification of Julie Murton as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC01 |
Notification of Steve Mattingley as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC01 |
Notification of Shireen Razey as a person with significant control on 20 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Kevin William Moody as a person with significant control on 14 September 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Katherine Elizabeth Morgan as a director on 22 August 2022
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11 May 2022 |
CH01 |
Director's details changed for Mrs Sarah Anne Harewood on 11 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Edward Mcgrath as a director on 31 January 2022
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03 May 2022 |
TM01 |
Termination of appointment of Thomas Abbott as a director on 13 February 2022
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03 May 2022 |
AP01 |
Appointment of Mrs Sarah Anne Harewood as a director on 14 March 2022
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