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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29 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Apr 2024 |
AP01 |
Appointment of Dr Aaisha Opel as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Iqbal Saeed Malik as a director on 31 March 2024
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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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25 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Jul 2022 |
AP01 |
Appointment of Mr Tobias Kessler as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Olivia Imogen Robertson Howes as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Graham Clark as a director on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Christopher Stuart Wray as a director on 30 June 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Kari Lynne Lindsey as a director on 14 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mrs Clare Belinda Forsyth as a director on 10 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Christopher Stuart Wray as a director on 6 December 2021
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06 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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