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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23 Apr 2024 |
AP03 |
Appointment of Ms Anna Louise Ganley as a secretary on 19 April 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Nicola Solomon as a secretary on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Amit Nikesh Shukla as a director on 19 April 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Joanne Michele Sylvie Harris as a director on 18 January 2024
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
AP01 |
Appointment of Ms Nadine Jacqueline Theodora Matheson as a director on 16 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Amit Nikesh Shukla as a director on 16 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Helen Sarah Fields as a director on 16 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Julia Carol Williams as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Dorothy Koomson as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Anne Rooney as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Margaret Elizabeth Skea as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Philip Womack as a director on 16 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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12 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer / entry into a trust deed / the company's annual report and accounts for 2021 approved / company business / name of the council be changed 17/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
AP01 |
Appointment of Nicholas Winton Rankin as a director on 17 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Miss Harriet Julia Evans as a director on 17 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Timothy John Ferguson Tate as a director on 18 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Simon Patrick Cann as a director on 17 November 2022
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21 Nov 2022 |
PSC01 |
Notification of Tracy Rose Chevalier as a person with significant control on 17 November 2022
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21 Nov 2022 |
PSC01 |
Notification of Simon Anthony Lee Brett as a person with significant control on 17 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Philip Nicholas Pullman as a person with significant control on 17 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Antony James Beevor as a person with significant control on 17 November 2022
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