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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25 Mar 2024 |
TM01 |
Termination of appointment of Linda Adair Whittaker as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Alexander Tagg as a director on 25 March 2024
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08 Feb 2024 |
AP01 |
Appointment of Ms Natalie Morgan as a director on 25 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Samantha Jayne Taylor as a director on 25 January 2024
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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03 May 2023 |
AP01 |
Appointment of Mrs Linda Adair Whittaker as a director on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Sian Ross as a director on 31 March 2023
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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13 May 2021 |
MR01 |
Registration of charge 127611460002, created on 5 May 2021
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12 May 2021 |
MR01 |
Registration of charge 127611460001, created on 5 May 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Edward Madison Jarvis as a director on 9 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 9 March 2021
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09 Mar 2021 |
AP03 |
Appointment of Mrs Claire Maimone as a secretary on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Andrew Carey as a director on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Ms Sian Ross as a director on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Ms Samantha Jayne Taylor as a director on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Jonathan David Hughes as a director on 9 March 2021
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