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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12 Nov 2024 |
AP01 |
Appointment of Ms Clare Margaret Mills as a director on 12 November 2024
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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Ms Liz Clarkson as a director on 14 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy Giles Sunderland Hinton on 1 August 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Ajay Kavan on 1 August 2017
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Graham David Inglis as a director on 28 September 2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Timothy Giles Sunderland Hinton on 22 August 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Vishal Bansal as a director on 4 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Barry Furlong as a director on 14 December 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 23 shall be temporarily suspended and no trustees shall retire by rotation at the agm in 2022. retirement by rotation shall resume at the agm in 2023. 08/07/2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Chirag Yashvant Patel as a director on 29 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mrs Ayshea Farooq as a director on 29 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Alec Newton Grant as a director on 29 June 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Andrew Keith Rubin as a director on 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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04 Feb 2021 |
TM02 |
Termination of appointment of Linda Kelly as a secretary on 4 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy Giles Sunderland Hinton on 31 August 2020
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Apr 2020 |
TM01 |
Termination of appointment of Enrica Maccarini as a director on 9 April 2020
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