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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18 Oct 2024 |
AP01 |
Appointment of Ms Tamalie Jane Newbery as a director on 27 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr David Charles Stead as a director on 27 September 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Carolyn Rich as a director on 27 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Ms Roshan Bailey as a director on 27 September 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from First Floor Suite 3, Cleary Court Church Street East Woking GU21 6HJ England to Export House 5 Henry Plaza Victoria Way Woking GU21 6QX on 18 October 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jul 2024 |
AP01 |
Appointment of Dr Ruchika Gupta as a director on 28 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Denis Francis O'connor as a director on 28 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Holly Nicola Murnieks as a director on 28 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Frances Anne Rutter as a director on 9 November 2023
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07 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of William Strachan Dawson as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Julie Anne Llewelyn as a director on 29 September 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Dr Julie Anne Llewelyn on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Paul William Edwin Downes on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr William Strachan Dawson on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Charles Cluff on 8 August 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Vibhaker Kishore Baxi as a director on 8 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Mrs Frances Anne Rutter as a director on 17 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Christina Diana Bridget Whittington as a director on 17 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Martin Brooks as a director on 17 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Emma Jane Sarah Walker as a director on 17 March 2023
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19 Oct 2022 |
AP01 |
Appointment of Ms Neelam Devesher as a director on 1 July 2022
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