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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04 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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28 Oct 2024 |
AP01 |
Appointment of Mr Marc Jordan as a director on 16 September 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Anuja Ravindra Dhir as a director on 3 June 2024
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08 May 2024 |
AP01 |
Appointment of Mr David Oliver Weaver as a director on 11 March 2024
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08 May 2024 |
AP01 |
Appointment of Mr Matthew Robert Barwell as a director on 11 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Andrew Charles Mayfield as a director on 5 June 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of John Gerrard Murphy as a director on 11 March 2024
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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27 Oct 2022 |
AP01 |
Appointment of Mr Osama Shafique Minhaz Khan as a director on 28 September 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Tim Robinson as a director on 28 September 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Anthea Victoria Vernice Benjamin as a director on 28 September 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Richard Douglas as a director on 8 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of William Anthony Bowater Russell as a director on 8 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Stephen James Dorrell as a director on 8 June 2022
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Louise Avice St Aldwyn as a director on 20 October 2021
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06 Dec 2021 |
AP01 |
Appointment of Ms Anthea Victoria Vernice Benjamin as a director on 20 October 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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22 Jul 2021 |
MR01 |
Registration of charge 028761500002, created on 21 July 2021
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