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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03 Apr 2024 |
TM02 |
Termination of appointment of Natalie Lauren Hughes as a secretary on 1 April 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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05 Dec 2022 |
AP03 |
Appointment of Miss Natalie Lauren Hughes as a secretary on 1 December 2022
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
MR01 |
Registration of charge 102610350001, created on 22 September 2022
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22 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Canon Sarah Elizabeth Snyder on 18 November 2020
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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03 Jun 2021 |
AD01 |
Registered office address changed from Rose Castle Dalston Carlisle Cumbria CA5 7BZ England to Rose Castle Dalston Carlisle Cumbria CA5 7BY on 3 June 2021
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03 Dec 2020 |
AP01 |
Appointment of Canon Sarah Elizabeth Snyder as a director on 18 November 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 34 High Street Orwell Royston Hertfordshire SG8 5QN England to Rose Castle Dalston Carlisle Cumbria CA5 7BZ on 3 December 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr John Harvey Snyder as a person with significant control on 24 August 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Andrew Patrick Ward as a director on 18 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Andrew Patrick Ward as a person with significant control on 18 November 2020
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19 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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29 Aug 2019 |
AD01 |
Registered office address changed from Ingram House Meridian Way Norwich NR7 0TA United Kingdom to 34 High Street Orwell Royston Hertfordshire SG8 5QN on 29 August 2019
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30 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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