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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17 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
AP01 |
Appointment of Mrs Emma Jane Robertson as a director on 15 August 2024
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03 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
AP03 |
Appointment of Mark Sanford as a secretary on 15 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Gita Shakthi Singham as a director on 15 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Andrew Peachey as a director on 15 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Peter Jonathan Harris as a director on 15 August 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Gary Ashby as a secretary on 15 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Patricia Anne Phillips as a director on 15 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Siobhan Barrett as a director on 15 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of John Sherwood Hoffmire as a director on 15 August 2024
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02 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 January 2025
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02 Sep 2024 |
AD01 |
Registered office address changed from The Stables Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England to 60 Great Portland Street London W1W 7RT on 2 September 2024
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02 Sep 2024 |
PSC02 |
Notification of Transform Uk Consulting Limited as a person with significant control on 15 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Gita Shakthi Singham as a person with significant control on 15 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Jane Elizabeth Siobhan Barrett as a person with significant control on 15 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Gary Ashby as a person with significant control on 15 August 2024
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 12/08/24
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