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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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2024 |
TM01 |
Termination of appointment of Simone Yasmin Watty Kelly as a director on 7 August 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Fiona Joseph as a director on 31 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Benjamin James Cooper-Melchiors as a director on 3 May 2024
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30 Jan 2024 |
AP01 |
Appointment of Mrs Sophia Margaret Parker as a director on 17 January 2024
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09 Jan 2024 |
RP04TM01 |
Second filing for the termination of Pam Freaser Solomon as a director
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of David Paul Linton as a director on 24 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Joanna Chikezie as a director on 27 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Pam Fraser Solomon as a director on 25 October 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 09/01/2024.
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07 Nov 2023 |
TM02 |
Termination of appointment of Jane Anderson as a secretary on 31 October 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Simeon Iyanuoluwa Oladipupo Tubi as a director on 4 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Michelle Louise Carwardine Palmer as a director on 19 February 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Sade Banks as a director on 2 December 2022
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03 Oct 2022 |
AP01 |
Appointment of Dr David Paul Linton as a director on 25 March 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
AP03 |
Appointment of Ms Jane Anderson as a secretary on 12 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Paula Louise Rabbitt as a director on 2 September 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Jonathan Patrick Ennis as a secretary on 2 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Bobsie Burnices Robinson as a director on 2 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Gregory Nash as a director on 2 September 2022
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17 Aug 2022 |
AP01 |
Appointment of Sade Banks as a director on 26 March 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Dennis Ahad as a director on 25 March 2022
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