Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
AP01 |
Appointment of Professor Goudarz Poursharif as a director on 23 October 2024
|
|
|
24 Jul 2024 |
TM01 |
Termination of appointment of Helena Barrett as a director on 24 April 2024
|
|
|
08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Paul Skerry as a director on 9 October 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Andrew Tyler as a director on 31 March 2023
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Mathew Riley as a director on 1 October 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Layton Prichard as a director on 1 March 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Ms Adriana Vargas-Colwill on 13 June 2022
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Ms Zoe Clare Haseman on 10 June 2022
|
|
|
09 Jun 2022 |
CH01 |
Director's details changed for Ms Adriana Vargas-Colwill on 9 June 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Ms Adriana Vargas-Colwill as a director on 27 April 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mrs Anna Claire Hein as a director on 1 April 2022
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Alex George Wise as a director on 31 March 2022
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Laura Sergeant as a director on 27 April 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Ms Malithi Hennayake as a director on 18 November 2021
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr Akaraseth Puranasamriddhi as a director on 18 November 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Navjot Sawhney as a director on 18 November 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Martin Findlay as a director on 18 November 2021
|
|
|
04 Jan 2022 |
TM02 |
Termination of appointment of Katie Samantha Cresswell-Maynard as a secretary on 30 September 2021
|
|
|
15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The number of directors shall be subject to a maximum number of 10 but shall not be less than 3 17/11/2021
|
|