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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19 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Aug 2024 |
PSC07 |
Cessation of Robin Stuart Vickers as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Stephen John Ridler as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Paul Warwick Jennings as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Catherine Finn as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Simon Roderick James as a person with significant control on 7 August 2024
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22 Jul 2024 |
PSC07 |
Cessation of Sukie Shemar as a person with significant control on 24 November 2021
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22 Jul 2024 |
PSC07 |
Cessation of Rashi Negi as a person with significant control on 24 November 2021
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22 Jul 2024 |
PSC07 |
Cessation of Lindsey Claire Williams as a person with significant control on 12 December 2022
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22 Jul 2024 |
PSC07 |
Cessation of Susan Cheryl Read as a person with significant control on 24 November 2021
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22 Jul 2024 |
PSC07 |
Cessation of Joanne Maidment as a person with significant control on 24 November 2021
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22 Jul 2024 |
PSC07 |
Cessation of Paul Vedanayagam Joshi as a person with significant control on 24 November 2021
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05 Apr 2024 |
AP01 |
Appointment of Mrs Sally Jean Bedford as a director on 25 March 2024
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11 Jan 2024 |
AP01 |
Appointment of Mrs Emma Louise Roderick as a director on 10 January 2024
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Dec 2022 |
AP01 |
Appointment of Ms Nighat Sultana Hussain as a director on 12 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Shanahan as a director on 12 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Sarbjit Singh Basi as a director on 12 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Dr Peter John Ingham as a director on 12 December 2022
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