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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24 Jan 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Steven John Ford as a director on 4 October 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Sara Yasmeen Hafeez as a director on 3 October 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Victoria Kate Foster as a director on 28 November 2024
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Ayoola Ayobami Olugbenga Ajayi on 2 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Linda Phillips as a director on 31 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mrs Henryetta Gillian Simpson as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Graham Mcintosh Meikle as a director on 31 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Chidambar Yogesh Dhapatkar as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Divanshu Airan as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Taruna Bangia as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Nandini Aggarwal as a director on 30 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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16 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Ayoola Ayobami Olugbenga Ajayi as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Shehma Shabbir as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Philomine Frances Wales as a director on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of David John Stanton as a director on 30 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of John Bernard James Cappock as a secretary on 31 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Thomas Christoforos Toumazis as a director on 1 August 2023
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04 Jul 2023 |
AP01 |
Appointment of Miss Taruna Bangia as a director on 1 July 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Doctor Peter William Bonfield on 1 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Zahra Butt as a director on 11 June 2023
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