Company Results (links open in a new window)
|
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)
|
|
31 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Jul 2024 |
PSC07 |
Cessation of Joanne Merritt as a person with significant control on 1 January 2024
|
|
|
24 Jul 2024 |
PSC07 |
Cessation of Katharine Annabel Lindsay as a person with significant control on 1 February 2024
|
|
|
24 Jul 2024 |
PSC07 |
Cessation of Janet Hilton as a person with significant control on 1 February 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr David Watson as a director on 25 March 2024
|
|
|
05 Apr 2024 |
MR01 |
Registration of charge 076556510001, created on 28 March 2024
|
|
|
23 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
09 Feb 2024 |
PSC01 |
Notification of Janet Hilton as a person with significant control on 31 January 2024
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Charles Hotham as a director on 1 January 2024
|
|
|
10 Nov 2023 |
TM01 |
Termination of appointment of Arjun Sanjay Popat as a director on 9 November 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Mr Jehangir Byramji as a director on 8 November 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Arjun Sanjay Popat as a director on 18 April 2023
|
|
|
27 Apr 2023 |
TM02 |
Termination of appointment of Tom Brighton as a secretary on 16 April 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Christian Kingsley as a director on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Mark Siswick as a director on 31 March 2023
|
|
|
27 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
24 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Caireen Margaret Mitchell as a director on 25 February 2023
|
|
|
27 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2023 |
CH01 |
Director's details changed for Mrs Gillian Newey on 23 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Ella Jane Norden as a director on 8 February 2023
|
|
|
08 Feb 2023 |
PSC07 |
Cessation of Sian Caroline Mathias as a person with significant control on 1 February 2023
|
|