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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04 Oct 2024 |
AP01 |
Appointment of Ms Hirishika Rajasekaran as a director on 26 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Kevin Ian Morris as a director on 26 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Andrew Harvie as a director on 26 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Reynolds as a director on 20 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Denise Kassell as a director on 22 May 2022
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07 Sep 2023 |
TM01 |
Termination of appointment of Eva Christina Karlsson Rosenthal as a director on 31 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Rolf Clayton as a director on 31 August 2023
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11 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Shabeena Ahmed as a director on 19 May 2022
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23 Aug 2022 |
PSC01 |
Notification of Christine Margaret Matthews as a person with significant control on 6 December 2021
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23 Aug 2022 |
PSC01 |
Notification of Martin Dannell as a person with significant control on 6 December 2021
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23 Aug 2022 |
PSC01 |
Notification of Jill Margaret, Sonia Hamilton as a person with significant control on 6 December 2021
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23 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Darren Gillan as a director on 19 May 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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05 May 2022 |
AA |
Full accounts made up to 31 August 2021
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05 May 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-resignation of members 02/12/2021
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint members 02/12/2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Christine Matthews as a director on 2 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Martin Leonard Dannell as a director on 2 December 2021
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