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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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint member 25/03/2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Addington on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Arnab Mukherjee as a director on 29 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Miss Tariro Madzingira as a director on 14 January 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
AP01 |
Appointment of Mrs Barbara Wojna as a director on 1 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Lee Christopher Smith as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Julian Bushell as a director on 31 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Hugh Kevin Magee as a director on 5 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Paul Robert Miller as a director on 29 June 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Stuart Riley as a director on 18 April 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Peter Mark Collins as a director on 6 March 2023
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03 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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03 Feb 2023 |
AP01 |
Appointment of Ms Katherine Elizabeth Jane Baker as a director on 2 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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04 Nov 2022 |
AD01 |
Registered office address changed from The Oval Offices C/O St Crispin's School London Road Wokingham Berkshire RG40 1SS England to The Oval Offices C/O St Crispin's School London Road Wokingham RG40 1SS on 4 November 2022
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22 Oct 2022 |
AD01 |
Registered office address changed from St Crispin's School London Road Wokingham Berkshire RG40 1SS to The Oval Offices C/O St Crispin's School London Road Wokingham Berkshire RG40 1SS on 22 October 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint member 26/09/2022
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02 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Nicola Brown as a director on 31 January 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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