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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21 Dec 2021 |
AP01 |
Appointment of Mrs Emma Louise Wynne as a director on 9 September 2021
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21 Dec 2021 |
AP01 |
Appointment of Mrs Lynn Margaret Mayer as a director on 1 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Geale Egbert Van Der Wal as a director on 1 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Philippa Louise White as a director on 1 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Paul Smith as a director on 1 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Merle Rose Lord as a director on 1 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of David William Roe as a director on 1 September 2021
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21 Dec 2021 |
PSC01 |
Notification of Peter Campbell Lord as a person with significant control on 1 September 2021
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21 Dec 2021 |
PSC01 |
Notification of Stephen Sharman as a person with significant control on 1 September 2021
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21 Dec 2021 |
PSC01 |
Notification of Karen Dale as a person with significant control on 1 September 2021
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21 Dec 2021 |
PSC07 |
Cessation of Stephanie Hannah Roberts as a person with significant control on 1 September 2021
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21 Dec 2021 |
PSC07 |
Cessation of Merle Rose Lord as a person with significant control on 1 September 2021
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21 Dec 2021 |
PSC07 |
Cessation of Lynn Margaret Mayer as a person with significant control on 1 September 2021
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17 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as a new members of the copmpany in accordance with articles 15A and on such appointment 20/09/2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Naomi Cooper as a director on 9 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-13
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27 May 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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27 May 2021 |
CONNOT |
Change of name notice
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11 May 2021 |
PSC01 |
Notification of Alison Hannah Shipley as a person with significant control on 15 April 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Lisa Helen Gardner as a director on 10 February 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr David William Roe as a director on 7 January 2021
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