Company Results (links open in a new window)
|
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)
|
|
08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Mr Stewart Neil Houlker-Collinge as a person with significant control on 27 May 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Stewart Neil Houlker-Collinge on 27 May 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Feb 2023 |
PSC01 |
Notification of Stewart Neil Houlker-Collinge as a person with significant control on 26 August 2022
|
|
|
16 Feb 2023 |
PSC01 |
Notification of Robert Paul Mullender-Ross as a person with significant control on 26 August 2022
|
|
|
02 Feb 2023 |
PSC07 |
Cessation of Benedict Rutherford as a person with significant control on 2 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Benedict Rutherford as a director on 2 February 2023
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Mr Stewart Neil Houlker-Collinge as a director on 26 August 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Dr Robert Paul Mullender-Ross as a director on 26 August 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of Matthew Birchall as a person with significant control on 7 February 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Matthew Birchall as a director on 7 February 2022
|
|
|
28 Oct 2021 |
PSC07 |
Cessation of Stephanie Fletcher as a person with significant control on 23 October 2021
|
|
|
28 Oct 2021 |
TM01 |
Termination of appointment of Stephanie Fletcher as a director on 23 October 2021
|
|
|
09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
20 Apr 2021 |
CH01 |
Director's details changed for Matthew Birchall on 20 April 2021
|
|
|
20 Apr 2021 |
CH01 |
Director's details changed for Benedict Rutherford on 20 April 2021
|
|
|
20 Apr 2021 |
CH01 |
Director's details changed for Miss Stephanie Fletcher on 20 April 2021
|
|