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 Nov 2024 |
AP03 |
Appointment of Mr Stephen Crampton-Hayward as a secretary on 4 November 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Sandra Bruce-Gordon as a secretary on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Stephen Crampton-Hayward as a director on 31 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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10 Oct 2024 |
TM01 |
Termination of appointment of Mary Ethna Black as a director on 10 September 2024
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2024 |
TM01 |
Termination of appointment of Jeanette Anne Grose as a director on 8 April 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Amanda Eve Pinto on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mrs Amanda Eve Pinto as a director on 13 December 2023
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Krishna Omkar as a director on 13 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Ms Catherine Mary Jane Vickery as a director on 13 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Patrick Stather Bourne as a director on 13 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Andrew Romain Hochhauser as a director on 31 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
AP01 |
Appointment of Professor Jane Anderson as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Timothy Iain Reeve as a director on 26 October 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of David Edmund Cleaton-Roberts as a director on 26 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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07 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Deborah Helen Roslund as a director on 27 October 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of John Porter as a director on 10 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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