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)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
|
|
|
19 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: re-election of director / article 6.2(d) waived 02/08/2024
|
|
|
22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 Mar 2024 |
TM01 |
Termination of appointment of James Robert Reed as a director on 27 February 2024
|
|
|
19 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-election of director 12/09/2023
|
|
|
26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Martin Roy Wilkinson as a director on 20 March 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
19 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The company directors resolve that there are exceptional circumstances justifying the relection of certain directors for a third and final term of three years with effect from tuesday 13BSEPTEMBER 2022/ the requirment for there to be a twelve month gap betweena director's second term and third terms as per article 6.2(d) in the company's articles be wiaved in respect of those appointments 13/09/2022
|
|
|
09 Oct 2022 |
CH01 |
Director's details changed for Ms Kate Milward on 3 October 2022
|
|
|
09 Oct 2022 |
AP01 |
Appointment of Dr Philippa Helen Boudica Simpson as a director on 3 October 2022
|
|
|
09 Oct 2022 |
AP01 |
Appointment of Ms Kate Milward as a director on 3 October 2022
|
|
|
09 Oct 2022 |
AP01 |
Appointment of Mr Partha Bose as a director on 3 October 2022
|
|
|
09 Oct 2022 |
AP01 |
Appointment of Ms Charlotte Aherne as a director on 3 October 2022
|
|
|
09 Oct 2022 |
AP01 |
Appointment of Ms Jaya Carrier as a director on 3 October 2022
|
|
|
27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
09 Sep 2021 |
AP03 |
Appointment of Mr James Thomas Pidgeon as a secretary on 7 September 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Martin Roy Wilkinson as a director on 3 September 2021
|
|
|
04 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
TM02 |
Termination of appointment of William Village as a secretary on 1 April 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr James Robert Reed as a director on 27 February 2021
|
|