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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19 Apr 2024 |
AP01 |
Appointment of Mr Matthew Daniel Perkins as a director on 27 March 2024
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18 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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26 Mar 2024 |
TM01 |
Termination of appointment of Alison Pearson as a director on 25 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Lesley Carter as a director on 25 March 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of James Cordell as a director on 24 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Cathryn Jayne Mcconnell as a director on 7 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr James Cordell as a director on 1 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mrs Linda Farenden as a director on 1 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Robert Paul Marshall as a director on 27 June 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2022 |
CC04 |
Statement of company's objects
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Alan John Edward Gardner as a director on 2 December 2021
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