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Company number 02854790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 TM01 Termination of appointment of Jonathan Charles Gaynor as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Catherine Isabel Gaynor as a director on 31 March 2024
20 Feb 2024 TM01 Termination of appointment of Alexandra Mary Macdonald as a director on 19 February 2024
20 Feb 2024 TM01 Termination of appointment of Kate Margaret Andrews as a director on 19 February 2024
18 Oct 2023 AA Accounts for a small company made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
07 Mar 2023 TM02 Termination of appointment of Jonathan Charles Gaynor as a secretary on 20 February 2023
07 Mar 2023 AP03 Appointment of Mr Peter Calderbank as a secretary on 20 February 2023
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 AP01 Appointment of Mr Iain Mackinnon as a director on 26 September 2022
03 Oct 2022 TM01 Termination of appointment of Francis Otho Moore as a director on 26 September 2022
28 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 PSC02 Notification of The Field Lane Foundation as a person with significant control on 1 April 2022
14 Apr 2022 PSC07 Cessation of Catherine Isabel Gaynor as a person with significant control on 1 April 2022
14 Apr 2022 PSC07 Cessation of Jonathan Charles Gaynor as a person with significant control on 1 April 2022
14 Apr 2022 AP01 Appointment of Ms Kate Margaret Andrews as a director on 1 April 2022
14 Apr 2022 AP01 Appointment of Ms Alexandra Mary Macdonald as a director on 1 April 2022
14 Apr 2022 AP01 Appointment of Ms Francis Otho Moore as a director on 1 April 2022
14 Apr 2022 AP01 Appointment of Mr Christoper Hugh Hamill as a director on 1 April 2022
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates