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 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
AP01 |
Appointment of Mr Roberto Coladangelo as a director on 22 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew James Prince on 2 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Ms Lisa Goldstone on 2 July 2024
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06 Feb 2024 |
AP01 |
Appointment of Ms Lisa Goldstone as a director on 24 November 2022
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30 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mrs Alpana Singla on 11 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Neil Routledge as a director on 30 November 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mrs Karen Thorburn on 7 June 2023
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20 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Feb 2023 |
AP01 |
Appointment of Mrs Karen Thorburn as a director on 1 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mrs Alpana Singla on 2 October 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Alpana Singla as a director on 15 September 2022
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ANNOTATION
Part Rectified The directors residential address on the AP01 was removed from the register on 21/12/2022 as it was factually inaccurate or was derived from something factually inaccurate, was forged.
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30 Sep 2022 |
TM01 |
Termination of appointment of Lakh Jemmett as a director on 30 September 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Julia Susan Louise Dutchman-Bailey as a director on 30 June 2022
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11 May 2022 |
TM01 |
Termination of appointment of Harold James Turner as a director on 1 May 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Neil Routledge as a director on 31 January 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of William James Stronach as a director on 17 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from 3 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD England to 90 Priestley Road Surrey Research Park Guildford Surrey GU2 7UA on 15 October 2021
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13 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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