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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03 Sep 2024 |
TM01 |
Termination of appointment of Kate Blakemore as a director on 31 August 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
AD01 |
Registered office address changed from Suite Ff8 Mentmore Way Poringland Norwich NR14 7XP England to Suite Gf6, Roxburgh House, Rosebury Business Park Mentmore Way Poringland Norwich Norfolk NR14 7XP on 25 April 2024
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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28 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2024 |
PSC07 |
Cessation of Helena Ruth Gillespie as a person with significant control on 18 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Mark Jeffries as a person with significant control on 18 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Tim Bishop as a person with significant control on 18 March 2024
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28 Feb 2024 |
PSC01 |
Notification of Helena Gillespie as a person with significant control on 9 January 2024
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28 Feb 2024 |
PSC01 |
Notification of Mark Jeffries as a person with significant control on 9 January 2024
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28 Feb 2024 |
PSC01 |
Notification of Tim Bishop as a person with significant control on 9 January 2024
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27 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2024
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of various trustee's 01/01/2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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03 Jan 2024 |
AP01 |
Appointment of Dr Anne Mary Fry as a director on 1 January 2024
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20 Oct 2023 |
TM01 |
Termination of appointment of Sandi Batley as a director on 20 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Rhys Jarvis as a director on 16 October 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappointed trustee of the company 19/07/2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointments of trustees 13/03/2023
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07 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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22 Jan 2023 |
AP01 |
Appointment of Mr Bruce Gordon as a director on 14 December 2022
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22 Jan 2023 |
AP01 |
Appointment of Mr Stevie Bramble as a director on 20 October 2022
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