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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25 Sep 2024 |
AP01 |
Appointment of Dr Dewbien Bailey Plummer as a director on 23 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Ms Sandra Fawcett as a director on 23 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Ms Hilary Milne as a director on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Kevin John Moore as a director on 23 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Keziah Jo Halliday as a director on 23 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Pradeep Jeyaratnam-Joyner as a director on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Carol Mary Hinvest as a director on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Marek Andrzej Wiluszynski as a director on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Emdadul Haque Jahangir Mannan as a director on 23 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Dec 2023 |
AP01 |
Appointment of Mrs Tracey Gray as a director on 23 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Simon Andrew Turek as a director on 10 November 2023
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
AP01 |
Appointment of Mr John Wing Fai Wu as a director on 21 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Kenneth Edward Peter Beech as a director on 21 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Kevin Brian Whittle as a director on 21 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Helen Goody as a director on 21 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of John Hedley Kettlewell as a director on 21 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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20 Sep 2023 |
MR01 |
Registration of charge 045161550015, created on 15 September 2023
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26 Jun 2023 |
AP01 |
Appointment of Mrs Emma Julia Palmer as a director on 14 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mrs Jacqui Bateson as a director on 14 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Neil John Mcaree as a director on 15 June 2023
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