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Company number 14811816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2024 PSC01 Notification of Adrian Christopher Bingham as a person with significant control on 17 November 2024
17 Nov 2024 AP01 Appointment of Professor Adrian Christopher Bingham as a director on 17 November 2024
05 Jun 2024 CC04 Statement of company's objects
03 Jun 2024 MA Memorandum and Articles of Association
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2024 PSC07 Cessation of Pooky Knightsmith Hesmondhalgh as a person with significant control on 19 May 2024
22 May 2024 TM01 Termination of appointment of Pooky Knightsmith Hesmondhalgh as a director on 19 May 2024
22 May 2024 AA01 Current accounting period extended from 30 April 2024 to 31 August 2024
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
19 Feb 2024 PSC01 Notification of Rachel Smith as a person with significant control on 19 February 2024
19 Feb 2024 AP01 Appointment of Ms Rachel Smith as a director on 19 February 2024
19 Feb 2024 PSC07 Cessation of Marcia Forde as a person with significant control on 19 February 2024
19 Feb 2024 TM01 Termination of appointment of Marcia Forde as a director on 19 February 2024
14 Feb 2024 TM01 Termination of appointment of Haroona Ashraf as a director on 13 February 2024
14 Feb 2024 PSC07 Cessation of Haroona Ashraf as a person with significant control on 13 February 2024
04 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 MA Memorandum and Articles of Association
18 Dec 2023 PSC01 Notification of Howard John Williamson as a person with significant control on 27 November 2023
15 Dec 2023 PSC01 Notification of Marcia Forde as a person with significant control on 27 November 2023
15 Dec 2023 PSC01 Notification of Aneeta Prem as a person with significant control on 28 November 2023
15 Dec 2023 PSC01 Notification of Pooky Knightsmith Hesmondhalgh as a person with significant control on 28 November 2023
15 Dec 2023 PSC01 Notification of Haroona Ashraf as a person with significant control on 28 November 2023
15 Dec 2023 PSC04 Change of details for Mr Paul Simon Phillips as a person with significant control on 28 November 2023
15 Dec 2023 PSC01 Notification of Alimatu Dimonekene as a person with significant control on 28 November 2023
15 Dec 2023 PSC01 Notification of Paul Phillips as a person with significant control on 28 November 2023