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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03 Oct 2024 |
PSC07 |
Cessation of John Andrew Skinner as a person with significant control on 19 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Deborah Margaret Eastwood as a director on 19 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of John Andrew Skinner as a director on 19 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Stephen Eastaugh-Waring as a director on 30 July 2024
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03 Oct 2024 |
PSC07 |
Cessation of Deborah Margaret Eastwood as a person with significant control on 19 September 2024
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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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19 Feb 2024 |
PSC01 |
Notification of Hiro Tanaka as a person with significant control on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Professor Benjamin Ollivere as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Vikas Khanduja as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Sarah Stapley as a director on 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Robert Christopher Handley as a director on 21 September 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Fares Sami Haddad as a director on 31 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Professor Dominic Meek as a director on 1 January 2024
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
PSC07 |
Cessation of Robert Christopher Handley as a person with significant control on 22 September 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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17 Jan 2023 |
PSC01 |
Notification of Ian Mcnab as a person with significant control on 1 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Stephen Eastaugh-Waring as a director on 1 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Miss Andrea Helene Sott as a director on 1 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Paul Banaszkiewicz as a director on 1 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Colin Neville Alfred Esler as a director on 31 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Anthony Hui as a director on 31 December 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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