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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11 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Anu-Oluwapo Oyedayo Fagbenro as a director on 11 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Angelina Florio as a director on 11 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Norman Bourke Ingle as a director on 11 April 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Rosie Grace Curzon as a director on 29 September 2023
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19 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Matthew Phillip Dent as a director on 15 April 2023
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28 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2022 |
PSC07 |
Cessation of Simon Gerard Mccrossan as a person with significant control on 26 May 2022
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06 Sep 2022 |
PSC07 |
Cessation of Richard Anthony Green as a person with significant control on 26 May 2022
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06 Sep 2022 |
PSC07 |
Cessation of Andrew Ebow Ekuban as a person with significant control on 26 May 2022
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01 Aug 2022 |
AP01 |
Appointment of Mrs Rosie Grace Curzon as a director on 28 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Paul Dowling as a person with significant control on 28 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Matthew Philip Dent as a person with significant control on 28 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Chantelle Bathabile Aladewolu as a person with significant control on 28 July 2022
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23 May 2022 |
TM01 |
Termination of appointment of Ian Michael Riches as a director on 8 May 2022
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23 May 2022 |
PSC07 |
Cessation of Ian Michael Riches as a person with significant control on 8 May 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 24/03/2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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11 Apr 2022 |
PSC01 |
Notification of Ian Michael Riches as a person with significant control on 24 March 2022
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11 Apr 2022 |
PSC01 |
Notification of Simon Gerard Mccrossan as a person with significant control on 24 March 2022
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