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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29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Antonio Orlando as a director on 24 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Steven Robert Haynes as a director on 24 September 2024
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27 Jun 2024 |
AP01 |
Appointment of Sister Margaret Barrett as a director on 18 June 2024
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13 Mar 2024 |
AP01 |
Appointment of Ms Claire Wise as a director on 12 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Ms Karen Marie Dennehy as a director on 12 March 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Eileen Glancy as a director on 24 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Christopher Morris as a director on 12 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 May 2023 |
AP01 |
Appointment of Ms Joanna Hindley as a director on 14 March 2023
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10 May 2023 |
AP01 |
Appointment of Mr Michael Gerard Broom as a director on 14 March 2023
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27 Apr 2023 |
AP01 |
Appointment of Calvin Ton Yu Lau as a director on 14 March 2023
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26 Apr 2023 |
AP01 |
Appointment of Ms Alexandra Bella Godwin-Brown as a director on 14 March 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 038855930005 in full
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08 Feb 2023 |
MR01 |
Registration of charge 038855930006, created on 6 February 2023
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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05 Sep 2022 |
MR01 |
Registration of charge 038855930005, created on 30 August 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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19 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Vladimir Jan Antonin Vaclav Felzmann as a director on 28 September 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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