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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17 Sep 2024 |
TM01 |
Termination of appointment of Irfan Hamid Latif as a director on 12 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Charlotte Dodwell on 28 August 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Christopher David Scott Houston as a director on 1 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Alexander Thomas Hitchens as a director on 1 April 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Azka De Sousa as a director on 29 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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18 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 August 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 August 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Bruce Robert Morgan Johnson as a director on 1 June 2023
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14 Nov 2023 |
AP01 |
Appointment of Mrs Pamela Anne Carragher as a director on 1 July 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Pamela Anne Carragher as a director on 14 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Janet Mary Digby as a director on 30 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Leon Spence as a director on 1 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Naomi Margaret Iliff as a director on 1 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Pamela Anne Carragher as a director on 1 September 2023
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04 Aug 2023 |
MR01 |
Registration of charge 001719000008, created on 2 August 2023
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03 Aug 2023 |
MR01 |
Registration of charge 001719000007, created on 2 August 2023
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23 Jun 2023 |
MR04 |
Satisfaction of charge 001719000005 in full
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22 Jun 2023 |
MR04 |
Satisfaction of charge 001719000006 in full
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Christopher Houston as a director on 31 May 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Philip James Griffin as a director on 25 March 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of David Fleming Hickok as a director on 23 January 2023
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