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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15 Nov 2024 |
AP01 |
Appointment of Mr Mark Peter Robertson as a director on 7 November 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Mary Helen Creagh as a director on 1 August 2024
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06 Aug 2024 |
PSC01 |
Notification of Giles Robert Bolton as a person with significant control on 1 August 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Melville Desmond Miles as a director on 16 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Lucy Michaela Brill as a director on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Subindu Garkhel as a director on 29 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Peter John Mcallister as a person with significant control on 12 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Giles Robert Bolton as a director on 12 July 2024
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09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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09 May 2024 |
TM01 |
Termination of appointment of Paul James Williams as a director on 1 May 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Ms Elisa Jean Shepherd on 22 January 2024
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18 Dec 2023 |
AP01 |
Appointment of Ms Elisa Jean Shepherd as a director on 14 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Ms Samantha Rachel Ludlow Taylor as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Mye Johanna Kallander as a director on 13 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Daniel Brian Miles as a director on 13 December 2023
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10 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Daniel Brian Miles as a director on 3 January 2023
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14 Jan 2023 |
TM01 |
Termination of appointment of Giles Robert Bolton as a director on 1 January 2023
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18 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Aug 2022 |
AP01 |
Appointment of Ms Subindu Garkhel as a director on 1 August 2022
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19 Jul 2022 |
AP01 |
Appointment of Ms Mary Helen Creagh as a director on 19 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Philip Chamberlain as a director on 1 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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