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 Jun 2021 |
PSC07 |
Cessation of Anthony Carl Ormond as a person with significant control on 1 April 2021
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25 Jun 2021 |
PSC07 |
Cessation of Julian Mark Quentin Knight as a person with significant control on 1 April 2021
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25 Jun 2021 |
PSC07 |
Cessation of Mark Alan Tudor as a person with significant control on 1 April 2021
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25 Jun 2021 |
PSC07 |
Cessation of Vijay Shanmuganathan as a person with significant control on 1 April 2021
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25 Jun 2021 |
PSC07 |
Cessation of Stephen Paul Davison as a person with significant control on 1 April 2021
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25 Jun 2021 |
PSC07 |
Cessation of Daniel Leo Antebi as a person with significant control on 1 April 2021
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25 Jun 2021 |
PSC07 |
Cessation of Christopher John Freegard as a person with significant control on 1 April 2021
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Oct 2020 |
PSC01 |
Notification of Mark Tudor as a person with significant control on 1 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Mark Alan Tudor as a director on 1 October 2020
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05 Oct 2020 |
PSC01 |
Notification of Vijay Shanmuganathan as a person with significant control on 1 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Dr Vijay Shanmuganathan as a director on 1 October 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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23 Jun 2020 |
PSC01 |
Notification of Anthony Carl Ormond as a person with significant control on 11 March 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Anthony Carl Ormond as a director on 11 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Kevin David Ward as a person with significant control on 10 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Kevin David Ward as a director on 10 March 2020
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2019 |
CC04 |
Statement of company's objects
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27 Jun 2019 |
PSC04 |
Change of details for Ms Ann Procter as a person with significant control on 19 June 2019
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26 Jun 2019 |
PSC01 |
Notification of Ann Procter as a person with significant control on 19 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Ms Ann Marie Procter as a director on 19 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Sundeep Dhadley as a director on 20 June 2019
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26 Jun 2019 |
PSC07 |
Cessation of Sundeep Dhadley as a person with significant control on 20 June 2019
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