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Company number 02580377

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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)
27 Nov 2024 AP01 Appointment of Mr Yaw Nsarkoh as a director on 15 November 2024
25 Oct 2024 AP01 Appointment of Ms Shirley Christine Cramer as a director on 24 October 2024
25 Oct 2024 AP01 Appointment of Mr James Angus Pow as a director on 24 October 2024
25 Oct 2024 TM01 Termination of appointment of Nicola Margaret Roseman as a director on 24 October 2024
25 Oct 2024 TM01 Termination of appointment of Ronald Adrian Finlay as a director on 24 October 2024
25 Oct 2024 TM01 Termination of appointment of Anne Lesley Chapman as a director on 24 October 2024
05 Aug 2024 TM01 Termination of appointment of Ian Alan Bull as a director on 1 August 2024
18 May 2024 AP01 Appointment of Mr Jeremy Leonard Cohen as a director on 25 April 2024
15 May 2024 AP01 Appointment of Mr Roderick Day as a director on 25 April 2024
30 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
02 Jan 2024 AA Full accounts made up to 31 March 2023
09 Nov 2023 AP01 Appointment of Melinda Lu San Knatchbull as a director on 26 October 2023
09 Nov 2023 AP01 Appointment of Mr Ian Alan Bull as a director on 26 October 2023
31 Oct 2023 TM01 Termination of appointment of Lynne Clow as a director on 26 October 2023
31 Mar 2023 AUD Auditor's resignation
02 Feb 2023 AP01 Appointment of Mrs Karen Lesley Shawhan as a director on 26 January 2023
01 Feb 2023 AP01 Appointment of Dr Harpreet Singh Sarna as a director on 26 January 2023
01 Feb 2023 AP01 Appointment of Dr Neera Dholakia as a director on 26 January 2023
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
24 Jan 2023 TM01 Termination of appointment of Henry Nigel Pakenham Mccorkell as a director on 13 January 2023
28 Dec 2022 AA Full accounts made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Alexander Charles Carlile as a director on 31 October 2022
28 Feb 2022 TM01 Termination of appointment of Neera Dholakia as a director on 28 February 2022
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
21 Jan 2022 AP01 Appointment of Nicola Margaret Roseman as a director on 18 January 2022