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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29 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Colin Hancock on 31 August 2018
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10 Jan 2024 |
AP01 |
Appointment of Mr Paul Lawrence Osborne as a director on 14 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
CC04 |
Statement of company's objects
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27 Mar 2023 |
TM01 |
Termination of appointment of Robert Alexander Peden as a director on 24 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr William Paul Alexander on 1 July 2021
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02 Mar 2023 |
CH01 |
Director's details changed for Duncan James Alexander on 12 January 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Lois Meryl Alexander as a director on 30 November 2022
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04 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Dr Lois Meryl Bradnam as a director
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03 Oct 2022 |
AP01 |
Appointment of Dr Lois Meryl Bradnam as a director on 21 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 04/10/22
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
AP01 |
Appointment of Mr Timothy Sydney William Glenn as a director on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Jonathan Harry Cartwright as a director on 26 May 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Sean William Sloan as a secretary on 17 February 2022
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21 Feb 2022 |
AP03 |
Appointment of Mrs Hannah Clare Gibson as a secretary on 17 February 2022
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11 Jan 2022 |
AP01 |
Appointment of Mrs Jane Bronwen Moriarty as a director on 1 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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04 May 2021 |
AP01 |
Appointment of Mr Sean William Sloan as a director on 29 April 2021
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