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)
|
|
05 Apr 2024 |
RESOLUTIONS |
Resolutions
|
|
|
28 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Helena Ruth Gillespie as a person with significant control on 18 March 2024
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Mark Jeffries as a person with significant control on 18 March 2024
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Tim Bishop as a person with significant control on 18 March 2024
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Helena Gillespie as a person with significant control on 9 January 2024
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Mark Jeffries as a person with significant control on 9 January 2024
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Tim Bishop as a person with significant control on 9 January 2024
|
|
|
27 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2024
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: appointment of various trustee's 01/01/2024
|
|
|
08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Dr Anne Mary Fry as a director on 1 January 2024
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Sandi Batley as a director on 20 October 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Rhys Jarvis as a director on 16 October 2023
|
|
|
08 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reappointed trustee of the company 19/07/2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointments of trustees 13/03/2023
|
|
|
07 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
22 Jan 2023 |
AP01 |
Appointment of Mr Bruce Gordon as a director on 14 December 2022
|
|
|
22 Jan 2023 |
AP01 |
Appointment of Mr Stevie Bramble as a director on 20 October 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from Suite 1 Keswick Hall Keswick Hall Norwich NR4 6TJ England to Suite Ff8 Mentmore Way Poringland Norwich NR14 7XP on 21 November 2022
|
|
|
01 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Trustee appointed 16/09/2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Ms Sandi Batley as a director on 16 September 2022
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Mary Geraldine Hutchinson as a director on 29 August 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|