Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Miss Mary Rebekah Kofokasumu on 15 January 2025
|
|
|
29 Oct 2024 |
RP04TM01 |
Second filing for the termination of John Denis Nickson as a director
|
|
|
29 Oct 2024 |
RP04TM01 |
Second filing for the termination of Anna Elizabeth Carrington as a director
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Simon Vincent Freakley as a director on 16 October 2024
|
|
|
17 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Ms. Emma Jayne Chandra as a director
|
|
|
22 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Ms Emma Jayne Chandra as a director on 25 January 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/10/24.
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Anna Elizabeth Carrington as a director on 24 January 2024
-
ANNOTATION
Clarification a second filed TM01 was registered on 29/10/24.
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of John Denis Nickson as a director on 24 January 2024
-
ANNOTATION
Clarification a second filed TM01 was registered on 29/10/24.
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Philip Henry Keller as a director on 24 January 2024
|
|
|
24 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2023 |
CC04 |
Statement of company's objects
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
07 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
07 Jan 2023 |
CH01 |
Director's details changed for Dr Steven Berryman on 7 January 2023
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Miss Charlotte Alicia Swannell as a director on 8 June 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Edward Henry Butler Vaizey as a director on 4 February 2022
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
15 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Apr 2021 |
AP01 |
Appointment of Mr Stuart Graeme Mason as a director on 22 March 2021
|
|