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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26 Oct 2024 |
AP01 |
Appointment of Ms Emma Jane Lovell as a director on 18 June 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Michael Leslie Naylor as a director on 18 June 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Iain James Pritchard as a director on 18 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Philip Charles Corrigan as a director on 16 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard Patrick Hayes as a director on 5 June 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Monir Ali as a director on 25 January 2024
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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04 May 2023 |
CH01 |
Director's details changed for Ms Eleanor Teresa O'meara on 3 May 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from PO Box 1092 Royal Mail, Brick Knoll Park Ashley Road St Albans Herts AL1 9QB to Suite 3 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Clive Bertram Glover as a director on 30 January 2023
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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03 Jul 2022 |
AP01 |
Appointment of Mr Monir Ali as a director on 16 June 2022
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03 Jul 2022 |
AP01 |
Appointment of Ms Aisha Adi as a director on 16 June 2022
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03 Jul 2022 |
TM01 |
Termination of appointment of Phil Richards Wall as a director on 16 June 2022
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03 Jul 2022 |
TM01 |
Termination of appointment of Roma Epstein as a director on 22 June 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Philip Charles Corrigan as a director on 25 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Michael Curtis Gray as a director on 25 March 2022
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07 Dec 2021 |
EH01 |
Elect to keep the directors' register information on the public register
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04 Oct 2021 |
TM01 |
Termination of appointment of Simon Terence Douglas as a director on 17 September 2021
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