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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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2025 |
TM01 |
Termination of appointment of David Whitlock Tanner as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Sandra Anne Procter as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Anil Kumar Jhingan as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Nigel Anthony Jordan as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Richard Cutler as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Roy Ronnie Colabawalla as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Evan Mervyn Davies as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Rachel Mary Baillache as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Sara Philippa Bennison as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Sanjay Bhandari as a director on 11 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Brigid Ruth Amos as a director on 11 February 2025
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11 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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15 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Brigid Ruth Amos on 18 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Brigid Ruth Amos as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Lesley Ann Cundy as a director on 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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10 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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