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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03 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Hamilton Moberly as a director on 25 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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28 Jun 2024 |
AP03 |
Appointment of Ms Elizabeth Ann Walker as a secretary on 25 June 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Melanie Simons as a secretary on 25 June 2024
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13 Jun 2024 |
AP01 |
Appointment of The Rt Revd & Rt Hon Dame Sarah Elisabeth Mullally as a director on 6 June 2024
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25 Apr 2024 |
AP01 |
Appointment of Revd Andrew Charles Sully as a director on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Giles Anthony Fraser as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Gemma Margaret Spence as a director on 27 March 2024
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31 Mar 2024 |
AP03 |
Appointment of Ms Melanie Simons as a secretary on 29 March 2024
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31 Mar 2024 |
TM02 |
Termination of appointment of Martin Philip Birch as a secretary on 28 March 2024
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24 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Nan Wyn Powell-Davies as a director on 28 November 2023
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24 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Gemma Margaret Spence as a director
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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02 Jun 2023 |
TM01 |
Termination of appointment of John Tucker Mugabi Sentamu as a director on 2 June 2023
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Nov 2022 |
AP01 |
Appointment of Mrs Chinemerem Sharon Onyinyechi Mcdonald as a director on 29 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mrs Gemma Margaret Spence as a director on 29 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/10/2023
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30 Nov 2022 |
AP01 |
Appointment of Mr John Samuel Bickersteth as a director on 29 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Philippa Jane Greenslade as a director on 29 November 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Johannes Etten as a director on 19 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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