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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06 Oct 2023 |
TM01 |
Termination of appointment of Bikramjit Singh Bhangu as a director on 30 September 2023
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06 Oct 2023 |
PSC07 |
Cessation of Julian Alexander Young as a person with significant control on 30 September 2023
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06 Oct 2023 |
PSC07 |
Cessation of Catherine Anne Sugden as a person with significant control on 30 September 2023
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06 Oct 2023 |
PSC07 |
Cessation of Paul Michael Needham as a person with significant control on 30 September 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
PSC07 |
Cessation of Andrew Charles Harter as a person with significant control on 4 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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05 Oct 2022 |
PSC01 |
Notification of Ronjon Nag as a person with significant control on 1 October 2022
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05 Oct 2022 |
PSC01 |
Notification of Carol Marsh as a person with significant control on 1 October 2022
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05 Oct 2022 |
PSC01 |
Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2022
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05 Oct 2022 |
PSC01 |
Notification of Anni Feng as a person with significant control on 1 October 2022
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05 Oct 2022 |
PSC01 |
Notification of Timothy Richard Dafforn as a person with significant control on 1 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Savoy Place London WC2R 0BL to C/O a F Wilson, I E T Governance Department Savoy Place London WC2R 0BL on 5 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Dawn Elizabeth Ohlson as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Danielle Amanda George as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Philip Thomas Blythe as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Ian Belger as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Yewande Akinola as a person with significant control on 30 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr David Keith Bunyan as a director on 5 September 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Edward Lawrence Almond as a director on 17 August 2022
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CC04 |
Statement of company's objects
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
AP01 |
Appointment of Mr Alan James Watts as a director on 28 February 2022
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