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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
TM01 |
Termination of appointment of Sharmila Mehta as a director on 2 September 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Ian Martin Wyatt as a director on 3 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Peter Robert Fitzsimmons as a director on 8 February 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Dr Ania Maria Wanda Grobicki as a director on 15 October 2022
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01 Mar 2023 |
AP01 |
Appointment of Ms Celine Gilart as a director on 6 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Miss Emily Louise Edna Carey as a director on 6 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of James Nicholas John Pallett as a director on 6 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Edoardo Troina as a director on 6 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Timothy John Darby as a director on 6 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Rhys William Torrington as a director on 6 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Ian Martin Wyatt as a director on 15 October 2022
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28 Feb 2023 |
AP01 |
Appointment of Ms Sharmila Mehta as a director on 6 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Neeti Mukundrai Anand as a director on 6 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Sarah Emily Stacey Pelham as a director on 6 February 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from 2 Rushdale Road Sheffield S8 9QB England to The Circle 33 Rockingham Lane Sheffield S1 4FW on 13 December 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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08 Feb 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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