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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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
TM01 |
Termination of appointment of Simon Shelford Burne as a director on 13 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Alex Jacob Harris as a director on 14 September 2024
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11 Jul 2024 |
AP01 |
Appointment of Ms Rachel Elizabeth Blanshard as a director on 23 May 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Jin Pang Chong as a director on 23 May 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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14 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Abisola Nneka Lavie Mustapha-Maduakor on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mrs Abisola Nneka Lavie Mustapha-Maduakor as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Ms Sarah Louise Bissell as a director on 23 February 2024
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02 Nov 2023 |
AP01 |
Appointment of Ms Nicolette Georgina Robinson as a director on 7 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Serena Marie Brown as a director on 8 September 2023
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28 Jul 2023 |
AP03 |
Appointment of Mr Alexander Godfrey Morley as a secretary on 24 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Elisabeth Jane Madden as a secretary on 24 July 2023
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17 May 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Folashade Oluyemisi Komolafe as a director on 28 April 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Marcus William George Manuel as a director on 29 March 2023
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30 Sep 2022 |
TM01 |
Termination of appointment of Alice Elizabeth Huntley as a director on 22 September 2022
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23 May 2022 |
MR01 |
Registration of charge 016755520003, created on 16 May 2022
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09 May 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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28 Mar 2022 |
AP01 |
Appointment of Mr Mark Richard Parsons as a director on 25 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Kimberley Diane Lewis as a director on 22 March 2022
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