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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28 Jun 2022 |
TM02 |
Termination of appointment of Sunita Julia Yardley-Patel as a secretary on 26 June 2022
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28 Jun 2022 |
AP03 |
Appointment of Miss Sharon Priscilla Warmington as a secretary on 27 June 2022
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15 Jun 2022 |
PSC02 |
Notification of The Ormiston Trust as a person with significant control on 5 August 2016
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15 Jun 2022 |
PSC01 |
Notification of Diana Murray as a person with significant control on 9 October 2020
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15 Jun 2022 |
PSC01 |
Notification of Peter Murray as a person with significant control on 5 August 2016
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15 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2022
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09 May 2022 |
AA |
Full accounts made up to 31 August 2021
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11 Jan 2022 |
AP01 |
Appointment of Dr Maria Reraki as a director on 9 December 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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24 Sep 2020 |
AP01 |
Appointment of Mrs Karen Elaine Bramwell as a director on 10 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Kathryn Anne Rutherford as a director on 10 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Mark Stanyer as a director on 31 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Ormiston House Newhall Street Birmingham B3 1RY England to 1 Victoria Square Birmingham B1 1BD on 1 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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27 Mar 2020 |
AA |
Full accounts made up to 31 August 2019
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17 Dec 2019 |
MR01 |
Registration of charge 069821270001, created on 1 December 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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29 Nov 2019 |
AP01 |
Appointment of Mrs Kathryn Anne Rutherford as a director on 1 September 2019
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01 Nov 2019 |
AP01 |
Appointment of Mrs Janet Renou as a director on 1 November 2019
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