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)
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Ms Anuradha Chugh as a director on 18 December 2023
|
|
|
16 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 May 2023 |
RP04TM01 |
Second filing for the termination of Mark Nicholas John Cuddigan as a director
|
|
|
05 May 2023 |
AP01 |
Appointment of Philippa Murray as a director on 25 April 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mr George King as a director on 31 January 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Ms Nicola Clark as a director on 31 January 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mr Thomas Jolyon Kenrick as a director on 31 January 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Mark Nicholas John Cuddigan as a director on 10 January 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 26/05/2023
|
|
|
28 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Ms Mary Johnstone-Louis on 11 February 2021
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Miss Amy Clarke on 20 February 2021
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Ms Mary Johnstone-Louis on 11 February 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Jason Stockwood as a director on 18 November 2021
|
|
|
14 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Oct 2021 |
CH03 |
Secretary's details changed for Eilish Kavanagh on 7 October 2021
|
|
|
13 Sep 2021 |
AP03 |
Appointment of Eilish Kavanagh as a secretary on 8 September 2021
|
|
|
13 Sep 2021 |
TM02 |
Termination of appointment of Barbara Ugochi Eze as a secretary on 8 September 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Charmian Elizabeth Love as a director on 11 February 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Ms Mary Johnstone-Louis as a director on 11 February 2021
|
|
|
18 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Louise Mary Elizabeth Harman as a director
|
|
|
18 Mar 2021 |
AP03 |
Appointment of Barbara Ugochi Eze as a secretary on 22 October 2020
|
|