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 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Ms Jane Bailey as a director on 22 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Jim Downing on 11 October 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Jim Downing as a director on 19 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Stephen Mark Peel as a director on 19 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Ms Bernadette June Thompson as a director on 19 September 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
TM01 |
Termination of appointment of George King as a director on 31 May 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of Christopher Macdonald Stooke as a director on 31 March 2023
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28 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Adrian Jonathan Mark Williams as a director
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24 Mar 2023 |
TM01 |
Termination of appointment of Funmi Onamusi as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Adrian Jonathan Mark Williams as a director on 22 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/03/2023.
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09 Jan 2023 |
TM01 |
Termination of appointment of Philip Alan Kolvin as a director on 9 January 2023
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29 Nov 2022 |
TM01 |
Termination of appointment of Priscilla Esther Nkwagala Lutalo as a director on 23 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Beverley Jane Bryant as a director on 3 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Funmi Onamusi as a director on 5 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Ms Florence Akende as a director on 22 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Heather Anne Heathfield as a director on 22 September 2022
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12 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Jun 2022 |
AP01 |
Appointment of Ms Priscilla Esther Nkwagala Lutalo as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Ian George Mcketty as a director on 1 June 2022
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