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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10 Oct 2024 |
TM01 |
Termination of appointment of John Hughes as a director on 30 September 2024
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2024 |
TM02 |
Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024
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02 Jul 2024 |
AP03 |
Appointment of Ms Sara Thomson as a secretary on 5 June 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Mark Smith as a director on 15 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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19 May 2023 |
TM01 |
Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Eleanor Case Hoult as a director on 1 January 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Kate Janet Davies as a director on 2 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Mark Vaughan as a director on 17 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Carl Francis Byrne as a director on 17 August 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Rajiv Peter as a director on 1 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Andrew Jude Belton as a director on 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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30 Nov 2021 |
MR01 |
Registration of charge 060919820020, created on 26 November 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Abayomi Abiodun Okunola as a director on 29 September 2021
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