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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28 Oct 2024 |
AP01 |
Appointment of Mr Mark William James as a director on 17 October 2024
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16 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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14 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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14 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Ms Lao Lee as a director on 28 September 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Christine Marie Kinnear as a director on 29 June 2023
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16 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
CC04 |
Statement of company's objects
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31 Jan 2023 |
TM01 |
Termination of appointment of Leah Anna Hurst as a director on 20 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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11 Oct 2022 |
AP01 |
Appointment of Miss Aradhna Tayal as a director on 22 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Ms Nicola Louise Clements as a director on 22 September 2022
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24 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Swagata Ganguly as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of David Edward Blake as a director on 1 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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18 Feb 2021 |
MR01 |
Registration of charge 011588190005, created on 10 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Nov 2020 |
TM01 |
Termination of appointment of Lew Hodges as a director on 1 November 2020
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