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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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
PSC01 |
Notification of Toel Koyithara as a person with significant control on 1 September 2024
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18 Sep 2024 |
PSC01 |
Notification of Richard Childs as a person with significant control on 1 September 2024
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18 Sep 2024 |
PSC01 |
Notification of Robert John Kenwrick as a person with significant control on 1 September 2024
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18 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Sanjay Shahi as a director on 12 September 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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12 Dec 2023 |
AP01 |
Appointment of Mr Neil John Holmes as a director on 1 December 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Oliver Edward Bethune Pilkington as a director on 31 October 2023
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05 Sep 2023 |
AP01 |
Appointment of Lesley Ann Wakelin as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Nicholas John Johnson as a director on 1 September 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Rodney Philip Huggins Mbe as a director on 31 July 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Susan Patricia Bowen as a director on 20 March 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Dozie Nnabuife as a director on 1 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Gareth Sellwood as a director on 11 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Georgia Beatrice Pravda as a director on 18 October 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Karen Rosalind Ross Mbe on 18 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Robert John Kenwrick on 7 July 2022
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13 Jan 2022 |
AP01 |
Appointment of Ms Emma Sarah Fallon as a director on 1 January 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 August 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Timothy John Tuggey as a director on 1 December 2021
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