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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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: clauses 1 to 7 of the memornadum of association be deleted in their entirety 25/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: clauses 1-7 of the memorandum of association be deleted in their entirety 25/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
CC04 |
Statement of company's objects
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01 Oct 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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01 Oct 2024 |
AP01 |
Appointment of Mr Faham Sinan-Katamba as a director on 17 January 2024
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01 Oct 2024 |
AP03 |
Appointment of Mr Anthony John Magee as a secretary on 25 September 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Liz O'connor as a director on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of David Lewis Pascall as a director on 20 March 2024
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30 Jan 2024 |
AP01 |
Appointment of Dr Adhavan Sugumar as a director on 17 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Anthony John Magee as a director on 17 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Thomas Patrick Mccabe as a director on 17 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Simon James Herbert as a director on 17 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Ms Tamsin Wallwork as a director on 17 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Ms Caroline Jane Sarah Hockridge as a director on 17 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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17 Jan 2024 |
TM01 |
Termination of appointment of Ana Gabriela Reynal Baeza as a director on 17 July 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Glynnis Joffe as a director on 18 September 2023
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 May 2023 |
TM01 |
Termination of appointment of Robert William Adams as a director on 14 April 2023
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22 May 2023 |
AP01 |
Appointment of Mr Robert William Adams as a director on 1 August 2022
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22 May 2023 |
AP01 |
Appointment of Ms Ana Gabriela Reynal Baeza as a director on 6 April 2023
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22 May 2023 |
TM01 |
Termination of appointment of Sheena Pattni as a director on 19 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of David Mosse as a director on 11 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Norman Hamilton as a director on 14 April 2023
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