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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21 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Claire Beaumont Hyde on 18 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Shoab Akhtar as a director on 30 September 2024
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25 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2024 |
TM01 |
Termination of appointment of Yvonne Valerie Ann Cartey as a director on 18 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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15 May 2024 |
TM01 |
Termination of appointment of Lynne Garsden as a director on 30 April 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Paul Frederick Lees as a director on 18 March 2024
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19 Mar 2024 |
MR01 |
Registration of charge 038070220010, created on 12 March 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Timothy Shaun Ryan as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Roli Shola Barker as a director on 1 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Hilary Catherine Roberts as a director on 16 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Brian Paul Moran as a director on 16 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Brian Paul Moran as a secretary on 16 December 2023
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20 Dec 2023 |
AP03 |
Appointment of Mr Michael Murphy as a secretary on 16 December 2023
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23 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2023 |
MR01 |
Registration of charge 038070220009, created on 29 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Ms Yvonne Valerie Ann Cartey as a director on 9 March 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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