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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05 Nov 2024 |
TM01 |
Termination of appointment of Peter Anthony West as a director on 23 October 2024
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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Duncan Alasdair Burton as a director on 9 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Andrew Hubert Gwyn Jennings as a director on 9 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Sean Robert Hilton as a director on 9 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Deborah Faye Bowman as a director on 9 October 2024
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30 Jul 2024 |
AP01 |
Appointment of Mrs Sally Harris as a director on 17 July 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Michael James Perkins as a director on 6 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Jamie Gretel Mack Tolentino-Deludet as a director on 19 March 2024
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12 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Karen Suzanne Roberts as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Tatenda Mazivanhanga as a director on 27 September 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Scott Mcfarlane Thomson as a director on 19 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Raja Ram as a director on 19 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mrs Fidelma Carmel Hatton as a director on 19 July 2023
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10 May 2023 |
AP01 |
Appointment of Mrs Rosalind Gaye Irving as a director on 26 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Michael James Perkins as a director on 16 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Dr Jose Loureda on 1 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Monica Harding as a director on 21 October 2022
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Tatenda Mazivanhanga as a director on 19 October 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: re-appointment of trustee 08/09/2022
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