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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07 Feb 2024 |
CH01 |
Director's details changed for Ms Pamela Ann Callison on 25 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Pamela Ann Bendle on 1 August 2023
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
AP01 |
Appointment of Mrs Catherine Jane Kennedy as a director on 9 January 2023
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Kathryn Yvonne Lavery as a director on 3 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Lewington on 5 September 2022
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31 Mar 2022 |
MR01 |
Registration of charge 074589260005, created on 29 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 074589260006, created on 29 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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07 Dec 2021 |
AP01 |
Appointment of Mrs Janine Smith as a director on 24 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mrs Anna Leigh Bevan Morgan as a director on 3 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Miss Joanne Elizabeth Keen as a director on 3 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Gertrude Wadieh as a director on 3 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Pamela Ann Bendle as a director on 3 November 2021
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08 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Courtney Louise Peet as a director on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Richard Andrew Melling as a director on 3 November 2021
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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