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 Nov 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Sneddon as a director on 31 October 2024
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03 Nov 2024 |
TM01 |
Termination of appointment of Andrew Tremlett as a director on 31 October 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Robert Thomas Ferris as a director on 24 July 2024
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Neale Francis Rodrigues as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mrs Anisha Stephanie Franklin as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of William Maclachlan as a director on 31 January 2024
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20 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Rosemary Ann Alexander as a director on 6 July 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Alexandra Jane Harwood as a director on 27 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
AP01 |
Appointment of The Venerable Micheal Andrew Power as a director on 30 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Neale Francis Carlyle Rodrigues as a director on 30 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of David George Moorhouse as a director on 30 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Christopher Mark Burke as a director on 30 January 2023
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06 Feb 2023 |
AP03 |
Appointment of Ms Dorothy Osarenren as a secretary on 30 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Gary Ivan Chapman as a director on 30 January 2023
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30 Nov 2022 |
TM02 |
Termination of appointment of Jayne Louise Rose as a secretary on 30 November 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Sep 2022 |
AD01 |
Registered office address changed from St Michael Paternoster Royal College Hill London EC4R 2RL to 6 Bath Place 1st Floor London EC2A 3JE on 4 September 2022
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18 Jul 2022 |
AP03 |
Appointment of Ms Jayne Louise Rose as a secretary on 18 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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