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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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Jacob James Philip Lee as a director on 30 November 2024
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The revised shareholder agreement dated 10 october 2024 is adopted 10/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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28 May 2024 |
TM01 |
Termination of appointment of Shruti Devyani Patel as a director on 23 May 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Gavin Paul Richards as a director on 29 February 2024
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12 Dec 2023 |
AP01 |
Appointment of Mrs Ruth Mary Hughes as a director on 5 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Giles Richard Giffin as a director on 5 December 2023
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Susan Jane Heller as a director on 28 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Ms Vivian Kate Munday as a director on 8 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Dr Jacob James Philip Lee as a director on 8 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Dr Monika Joanna Blackwell as a director on 8 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Ms Francine Anne Upshon as a director on 8 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Nicola Mcguinness as a director on 7 September 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Emma Boucher as a director on 14 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Giles Richard Giffin as a director on 1 August 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Ruth Elizabeth Taylor as a director on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Victoria Ellen Cassely as a director on 4 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Emma Boucher on 10 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Neil Kerfoot as a director on 16 February 2023
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27 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Sep 2022 |
AP01 |
Appointment of Harriet Ann Longman as a director on 26 September 2022
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