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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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of member 19/03/2024
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14 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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14 Jun 2023 |
MR01 |
Registration of charge 101517300003, created on 1 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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27 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
CH01 |
Director's details changed for Lady Penelope Mary Marland on 15 November 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Gurbinder Beaver on 31 August 2022
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08 Jul 2022 |
PSC01 |
Notification of John Ellison as a person with significant control on 1 July 2022
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08 Jul 2022 |
PSC01 |
Notification of Anne Stevens as a person with significant control on 1 July 2022
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08 Jul 2022 |
PSC01 |
Notification of Steve Lyndon Lancashire as a person with significant control on 1 July 2022
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08 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Jairaj Vijay Thakkar as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Anne Marie Stevens as a director on 1 June 2022
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17 May 2022 |
CH01 |
Director's details changed for Lady Penelope Mary Marland on 1 March 2021
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of member/ resignation of member 13/01/2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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31 Jan 2022 |
RP04CH01 |
Second filing to change the details of Anne Marie Stevens as a director
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25 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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21 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2022 |
PSC07 |
Cessation of Shirley Simon as a person with significant control on 13 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Steve Lyndon Lancashire as a person with significant control on 13 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of John David Keith Ellison as a person with significant control on 13 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mrs Anne Marie Stevens on 10 January 2022
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ANNOTATION
Clarification a second filed CH01 was registered on 31/01/2022.
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