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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01 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Jacqueline Haywood as a director on 6 February 2024
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Individaul be designed as trustee the company appointed, 05/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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16 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Wendy Esterhuysen as a director
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint members 05/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of members 05/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Apptment of designated members 05/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
TM01 |
Termination of appointment of Sarah Jane King as a director on 18 July 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Wendy Sheila Esiliene Esterhuysen on 29 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr George William Holder as a director on 30 May 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Tanja Johanna Van Schie as a director on 21 April 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms Wendy Sheila Esiliene Esterhuysen as a director on 1 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 16/10/2023
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20 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Simon Ward Armstrong as a director on 11 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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13 Sep 2022 |
TM02 |
Termination of appointment of Gill Newman as a secretary on 13 September 2022
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13 Sep 2022 |
AP03 |
Appointment of Mrs Lorna Ann Coe as a secretary on 13 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Paul Adrian Compton as a director on 24 August 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Lara Lester as a director on 5 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Lucie Friend as a director on 5 July 2022
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21 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Cathrin Helen Lynne Thomas as a director on 31 January 2022
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