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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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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07 Aug 2024 |
AP01 |
Appointment of Thomas Joseph Richardson as a director on 1 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Paul Howard Jefferiss as a director on 6 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Renata Lawton-Misra as a director on 1 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Anthony Rea on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Christopher Alan Stark as a director on 31 July 2024
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31 May 2024 |
AP03 |
Appointment of Hannah Rymer Mcconnachie as a secretary on 23 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Nicholas Timon Drakesmith as a director on 25 April 2024
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10 May 2024 |
AP01 |
Appointment of Christopher Alan Stark as a director on 29 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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04 Apr 2024 |
TM02 |
Termination of appointment of Milena Radoycheva as a secretary on 31 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Thomas Auguste Read Delay as a director on 31 March 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
CC04 |
Statement of company's objects
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05 Dec 2023 |
AP03 |
Appointment of Milena Radoycheva as a secretary on 4 December 2023
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25 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Laura Byrne as a secretary on 22 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Timothy Peter Weller as a director on 14 September 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Anja Langer Jacquin as a director on 29 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Charlotte Anne Beckett as a director on 29 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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30 Mar 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT England to Level 5, Arbor 255 Blackfriars Road London SE1 9AX
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