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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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
AP01 |
Appointment of Serena Weston Mitchell as a director on 20 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Beau Eidson as a director on 10 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2024 |
CC04 |
Statement of company's objects
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Beau Eidson as a director on 10 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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20 Nov 2023 |
AP01 |
Appointment of Mr Christian H Bauta as a director on 6 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Sarah Mitchell as a director on 6 October 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Pilar Francesa Bauta as a director on 6 November 2023
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13 Jul 2023 |
AP04 |
Appointment of The Trust Partnership Ltd as a secretary on 24 April 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Graham Montague Weston on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Melissa Baron Murdoch on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Alannah Elizabeth Cochrane on 13 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Amanda Mckenna as a secretary on 24 April 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Horsmonden Buisness Centre C/O Amanda Mckenna Fondation Secretary the Green Horsmonden Tonbridge Kent TN12 8JS England to 6 Trull Farm Buildings Trull Tetbury GL8 8SQ on 10 July 2023
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Graham Montague Weston as a director on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Ms Alannah Elizabeth Cochrane as a director on 28 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Galvin Weston as a director on 7 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Gregg Weston as a director on 7 November 2022
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