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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22 Aug 2024 |
TM01 |
Termination of appointment of Isabel Lennox as a director on 21 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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17 Jul 2024 |
AP01 |
Appointment of Mrs Amy Jacks as a director on 5 March 2024
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21 Jun 2024 |
AP03 |
Appointment of Mr Peter William Constantine Edwards as a secretary on 15 April 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Christopher John Price as a secretary on 31 January 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Paul Nicholas Robert Jones as a director on 3 May 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Albert Acheampong Berchie as a director on 6 June 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Sarolta Stuckley Beeri as a director on 5 December 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of David Porter as a director on 12 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Bonike Bracewell as a director on 12 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jan 2023 |
AP01 |
Appointment of Ms Helen Palmer as a director on 6 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Ms Esenam Sheila Agubretu as a director on 6 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Ms Fiona Philippa Tudor as a director on 6 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Ms Jennifer Mary Brown as a director on 6 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Terryna D'souza as a director on 6 December 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Dora Dixon Fyle as a director on 7 October 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Omorinola Ogutuga as a director on 25 April 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Alison Inglis Jones as a director on 6 May 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Graham Gordon as a director on 8 March 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 34/company business 18/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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