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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09 Oct 2024 |
TM01 |
Termination of appointment of Lynne Pritchard as a director on 26 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Archna Tharani on 8 October 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Katherine Emma Sykes as a director on 2 April 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Roy Daby on 28 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mrs Sarah Jane Devlin as a director on 28 September 2023
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Brian Edward Hewitt as a director on 28 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Roy Malcolm Dudley-Southern as a director on 28 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from Planwell House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH to London House Business Centre Thames Road Crayford Dartford DA1 4SL on 3 July 2023
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19 Jun 2023 |
AP03 |
Appointment of Mr John Paul Turnbull as a secretary on 19 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Carla Raye Jones as a secretary on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Ms Katherine Emma Sykes as a director on 17 June 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2023 |
AP01 |
Appointment of Mrs Rachel Louise Carter Oldroyd as a director on 23 February 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Dec 2022 |
AP01 |
Appointment of Dr Oyindamola Stephanie Kayode as a director on 24 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Ms Elizabeth Margaret Withers as a director on 24 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of James Anthony Redding as a director on 24 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Peter Luis Frampton as a director on 29 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Stoneham as a director on 30 September 2021
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