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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16 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
CC04 |
Statement of company's objects
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09 Apr 2024 |
AP01 |
Appointment of Mr Andrew Otty as a director on 26 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Heather Charmaine Sandover as a director on 26 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Lisa Rutter as a director on 26 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Susan Jardine Clarke as a director on 5 April 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Caroline Down as a director on 23 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Richard Stewart Chubb as a director on 23 January 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Daniel Barton as a director on 22 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Lisa Rutter as a director on 22 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Peter Adey as a director on 11 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Christopher Martin Harper as a director on 11 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Angela Jane Coton as a director on 13 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of William Jonathan Withers as a director on 14 September 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Heather Charmaine Sandover as a director on 24 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mrs Lara Rippon as a director on 25 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Richard Stewart Chubb as a director on 25 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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30 May 2023 |
AP01 |
Appointment of Mrs Angela Jane Coton as a director on 26 April 2023
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30 May 2023 |
AP01 |
Appointment of Mr Oliver Martin Lovell as a director on 26 April 2023
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30 May 2023 |
TM01 |
Termination of appointment of Kevin Paul Henman as a director on 12 May 2023
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07 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Cecila Kokubu as a director
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24 Feb 2023 |
AP01 |
Appointment of Mrs Cecilia Kokubu as a director on 22 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 07/03/2023
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