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 Mar 2024 |
AP01 |
Appointment of Mrs Lorna Jean Smith as a director on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Miss Kerry Bewer on 4 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Miss Kerry Bewer as a director on 4 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Lewis John Palin as a director on 4 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of a member of the company 22/09/2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed member 29/09/2023
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21 Nov 2023 |
RP04TM01 |
Second filing for the termination of Sandy Wilkinson as a director
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12 Oct 2023 |
TM01 |
Termination of appointment of Jefferson John Lines as a director on 28 September 2023
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06 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Dr Sandy Wilkinson as a director
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03 Oct 2023 |
PSC07 |
Cessation of Mike Wilkes as a person with significant control on 1 October 2023
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03 Oct 2023 |
PSC01 |
Notification of John Orchard as a person with significant control on 1 October 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Chantelle Raymond as a director on 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of John Orchard as a director on 31 August 2023
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18 Apr 2023 |
AP01 |
Appointment of Miss Jade Scantlebury-Mcmillan as a director on 22 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Sandy Wilkinson as a director on 17 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 21/11/2023.
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Richard Russell as a director on 30 November 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint member 21/10/2022
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04 Nov 2022 |
PSC01 |
Notification of Pam Zaccheo as a person with significant control on 21 October 2022
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04 Nov 2022 |
PSC01 |
Notification of Kay Elizabeth Fuller as a person with significant control on 21 October 2022
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04 Nov 2022 |
PSC01 |
Notification of Mike Wilkes as a person with significant control on 21 October 2022
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