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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19 Dec 2023 |
PSC07 |
Cessation of Mark Ashley Bishop as a person with significant control on 15 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Mark Ashley Bishop as a director on 15 December 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
PSC04 |
Change of details for Dr Jennifer Amanda Harrison as a person with significant control on 13 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Douglas Walker as a secretary on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Jennifer Amanda Harrison on 13 December 2023
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14 Dec 2023 |
AP03 |
Appointment of Mrs Anastasia Patricia Catharine Rocke as a secretary on 13 December 2023
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14 Dec 2023 |
PSC01 |
Notification of Robert William Hoyle as a person with significant control on 13 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Dr Robert William Hoyle as a director on 13 December 2023
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14 Dec 2023 |
PSC01 |
Notification of Naomi Jane Walker as a person with significant control on 13 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Miss Naomi Jane Walker as a director on 13 December 2023
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14 Dec 2023 |
PSC01 |
Notification of Jeremy Harper as a person with significant control on 13 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Harper as a director on 13 December 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 5 in full
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07 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Jul 2023 |
PSC07 |
Cessation of Malcolm Shaw Thoms as a person with significant control on 21 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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13 Jul 2023 |
AP01 |
Appointment of Ms Jo Coomber as a director on 23 March 2023
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13 Jul 2023 |
PSC01 |
Notification of Jo Coomber as a person with significant control on 23 March 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2023
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05 Jul 2023 |
PSC01 |
Notification of Jamie Dunlop as a person with significant control on 23 March 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Jamie Dunlop as a director on 23 March 2023
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03 Jul 2023 |
PSC07 |
Cessation of Colin Graham as a person with significant control on 14 December 2022
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