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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17 May 2024 |
AP01 |
Appointment of Mr Blair Maxwell Reid as a director on 3 May 2024
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17 May 2024 |
AP01 |
Appointment of Ms Sophie Alexandra Bell as a director on 3 May 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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14 Jul 2023 |
AP01 |
Appointment of Ms Aditi Shivram Bhonagiri as a director on 7 July 2023
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09 May 2023 |
TM01 |
Termination of appointment of Lawrence Hector Becko-Vasiliadis as a director on 27 April 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Ms Hannah Louise Collisson as a director on 29 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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20 May 2021 |
AD01 |
Registered office address changed from 8 Mount Pleasant Crescent Hastings East Sussex TN34 3SG United Kingdom to Unit 1, 2nd Floor, Rock House 49 - 51 Cambridge Road Hastings East Sussex TN34 1DT on 20 May 2021
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14 May 2021 |
AP01 |
Appointment of Ms Ruth Cecilia Jarratt as a director on 1 May 2021
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
CH01 |
Director's details changed for Lawrence Hector Becko-Vasiliadis on 2 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Caitlin Louise Mcmillan Rubin on 2 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Akhila Krishnan on 2 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Sarah Drake-Pullin on 2 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Lawrence Hector Becko-Vasiliadis as a director on 2 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Sarah Drake-Pullin as a director on 2 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Gail Louise Carver Macleod as a director on 2 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Jennifer Alice Parkinson as a director on 2 December 2020
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