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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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14 Oct 2024 |
TM01 |
Termination of appointment of Barbara Lawson Anderson as a director on 13 October 2024
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Ms Neeta Avnash Kaur Atkar on 29 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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30 Jul 2024 |
AP01 |
Appointment of Mr Robert Steven Razzell as a director on 27 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of James Robert Carter as a director on 26 July 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2024 |
TM01 |
Termination of appointment of James Alexander Robert Connelly as a director on 31 March 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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21 Nov 2023 |
AP03 |
Appointment of Esi Addae Eshun as a secretary on 20 November 2023
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21 Nov 2023 |
TM02 |
Termination of appointment of Alice Katherine Carpenter as a secretary on 20 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Stephen Frank Welton as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Robert Haldane Smith as a director on 4 October 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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17 Jul 2023 |
AP03 |
Appointment of Ms Alice Katherine Carpenter as a secretary on 15 July 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Elizabeth Marie O'neill as a secretary on 14 July 2023
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 May 2023 |
PSC06 |
Change of details for The Secretary of State for Business, Energy & Industrial Strategy as a person with significant control on 3 May 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
AP01 |
Appointment of Mr David Edward Hourican as a director on 5 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Philip Jeremy Piers as a director on 4 December 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Eilish Jamieson as a director on 21 November 2022
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