Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
|
|
|
13 Dec 2024 |
TM01 |
Termination of appointment of Idunn Eidheim as a director on 11 December 2024
|
|
|
13 Dec 2024 |
TM01 |
Termination of appointment of Charlotte Wolff-Bye as a director on 11 December 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Katherine Elizabeth Jones as a director on 25 September 2024
|
|
|
12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Rajkumar Sethurajan as a director on 6 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Ms Saleha Racheal Williams as a director on 6 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Ms Suraya Mailvaganam as a director on 6 December 2023
|
|
|
17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
AP03 |
Appointment of Mrs Katie Penfold as a secretary on 31 August 2023
|
|
|
18 Aug 2023 |
TM02 |
Termination of appointment of Sarah Jane Lowry as a secretary on 18 August 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Kathleen Sylvia Mackinnon as a director on 23 March 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Jennifer Zerk as a director on 30 November 2022
|
|
|
07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
RP04AP03 |
Second filing for the appointment of Sarah Jane Lowry as a secretary
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Feb 2022 |
AP03 |
Appointment of Ms Sarah Jane Lowry as a secretary on 1 December 2020
-
ANNOTATION
Clarification a second filed AP03 was registered on 17/08/2022.
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Ms Mette Wilkie as a director on 1 January 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
|
|
|
10 Jan 2022 |
AP01 |
Appointment of Professor Bhaskar Vira as a director on 1 November 2021
|
|
|
16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
05 Feb 2021 |
TM01 |
Termination of appointment of Robin John David Mortimer as a director on 25 November 2020
|
|