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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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
AP03 |
Appointment of Ms Elizabeth Edwina Chambers as a secretary on 1 February 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Nathan Richardson as a director on 1 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Robin Stuart Buckle as a director on 30 June 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Emilia Maria Danielewska as a secretary on 1 February 2024
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06 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Ms Susan Louise Kohlhaas as a director
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05 Dec 2023 |
RP04AP03 |
Second filing for the appointment of Iain Alasdair Keith Moodie as a secretary
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Emma Louise Whitcombe as a director on 29 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Anne Jane Shevas as a director on 17 October 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
AP01 |
Appointment of Dr Rabia Tahir Khan as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Roudabeh Shafie as a director on 30 June 2023
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10 May 2023 |
TM02 |
Termination of appointment of Elizabeth Edwina Chambers as a secretary on 12 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Dr Emma Louise Whitcombe as a director on 15 February 2023
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08 Mar 2023 |
AP03 |
Appointment of Emilia Maria Danielewska as a secretary on 14 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Oct 2022 |
AP01 |
Appointment of Ms Susan Louise Kohlhaas as a director on 19 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2023.
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13 Oct 2022 |
TM01 |
Termination of appointment of Ian Wilson as a director on 19 July 2022
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12 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
TM01 |
Termination of appointment of Fiona Mary Carragher as a director on 1 April 2022
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