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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02 Aug 2024 |
AP03 |
Appointment of Ms. Heidi Jane Kempster as a secretary on 1 August 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Susan Elizabeth Hargreaves as a secretary on 31 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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13 May 2024 |
AP01 |
Appointment of Ms. Sanjit Kaur Gill as a director on 29 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Sinead Aine Coogan Jobes as a director on 29 April 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr. Alexander Ian Arthur Evans as a director on 19 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms. Rachel Sarah Yeomans as a director on 1 March 2024
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11 Jan 2024 |
AP01 |
Appointment of Ms. Catherine Brown as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr. Nicholas Jeremy Newman as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Puddephatt as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of John David Parkinson as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Claire Elisabeth Rachel Bassett as a director on 1 January 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr. Simon Colin Benjamin Staffel on 13 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr. Simon Colin Benjamin Staffel as a director on 4 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Kanter as a director on 1 May 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr. Andrew John Campling as a director on 6 December 2022
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23 Feb 2023 |
TM01 |
Termination of appointment of Laurelle Brown as a director on 13 February 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Ganapathi Subramaniam Balasubramanian as a director on 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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15 Jul 2022 |
AP01 |
Appointment of Ms. Sinead Aine Coogan Jobes as a director on 4 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Claire Mira Lilley as a director on 3 June 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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