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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05 Aug 2024 |
CH01 |
Director's details changed for Ms Darla-Jane Gilroy on 5 August 2024
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02 May 2024 |
TM01 |
Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Ms Darla-Jane Gilroy as a director on 27 August 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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15 Dec 2023 |
TM02 |
Termination of appointment of Anne-Christina Warburton as a secretary on 8 December 2023
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Samuel Fry as a director on 28 September 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Benjamin O'neill as a director on 4 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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18 Nov 2022 |
TM01 |
Termination of appointment of Alistair Mcneil Scott as a director on 16 November 2022
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19 Oct 2022 |
MR01 |
Registration of charge 028019690005, created on 14 October 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Mr Lee Stafford Gage as a director on 29 September 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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17 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mrs Davina Anne Lore Von Mallinckrodt on 26 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mrs Davina Anne Lore Von Mallinckrodt as a director on 7 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Cornelius Malcolm Medvei as a director on 7 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Jane Kuria-Ronaldson as a director on 18 November 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Jill Humphrey as a director on 18 November 2020
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