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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22 Oct 2024 |
AP01 |
Appointment of Mrs Vathany Chrishan as a director on 17 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Dr Francesca Carlesi as a director on 17 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Ms Hannah Louise Lewis as a director on 17 October 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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02 Jul 2024 |
TM01 |
Termination of appointment of David Joseph Duffy as a director on 30 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of John Patrick Hourican as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Lucy Marie Hagues as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Sean Matthew Hammerstein as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 July 2024
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
AP01 |
Appointment of Mr Simon Daniel Bladon as a director on 2 May 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on 13 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Mohamed Saif Ullah Malik as a director on 8 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Michael Schiller as a director on 8 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Thierry Olivier J D'argent as a director on 8 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Anil Sai Tummalapalli as a director on 1 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Kelly Ann Devine as a director on 1 February 2024
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07 Dec 2023 |
TM01 |
Termination of appointment of Maxwell Franklyn Roberts as a director on 30 November 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Jasjyot Singh as a director on 19 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of David Robert Lindberg as a director on 8 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Nigel Stewart Terrington as a director on 30 September 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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