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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09 Sep 2024 |
AP01 |
Appointment of Mrs Megha Jitendra Shah as a director on 2 September 2024
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03 Sep 2024 |
AUD |
Auditor's resignation
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02 Sep 2024 |
AP03 |
Appointment of Mrs Kelly-Ann Natasha Jane Witter as a secretary on 2 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Nicola Louise Fenton as a secretary on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Paul William Croucher as a director on 2 September 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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07 May 2024 |
AP01 |
Appointment of Mrs Claire Rosemary Sunderland Hay as a director on 4 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Malcolm Sydney Hayes as a director on 4 May 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr George Eugene Stylianides as a director on 1 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of James Lawrence Prouty as a director on 31 March 2023
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22 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Russell Owen Malcolm as a director on 31 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Julie Nicholson as a director on 31 December 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Alka Ahuja as a director on 1 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of John Douglas Wainwright as a director on 1 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Commissioner Elizabeth Jane Paone as a director on 1 September 2021
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18 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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