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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04 Nov 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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24 Sep 2024 |
AP01 |
Appointment of Mr Jeremiah Ikechukwu Chibueze as a director on 12 September 2024
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
TM01 |
Termination of appointment of Cathrine Alison Stewart as a director on 30 June 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Damson Ellen as a director on 30 June 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Aileen Brown as a director on 19 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Christopher Mark Sayers as a director on 19 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Aileen Brown as a director on 27 March 2024
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11 Jun 2024 |
AP01 |
Appointment of Dr Katrina Elizabeth Hayter as a director on 27 March 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Fiona Margaret Larg as a director on 27 March 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Zachariah Nathan Reilly as a director on 13 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Miss Julie Angela Fortune as a director on 1 August 2023
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20 Sep 2023 |
AP01 |
Appointment of Mrs Cathrine Alison Stewart as a director on 14 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Miss Damson Ellen as a director on 14 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Robert Bruce Wood as a director on 15 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Elma Murray as a director on 14 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of James Robert Hume as a director on 15 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of William John Ross as a director on 15 September 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Claire Victoria Margaret Williams as a director on 30 June 2023
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01 Aug 2023 |
AP01 |
Appointment of Dr Claire Victoria Margaret Williams as a director on 1 July 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Rosalind Asli as a director on 30 June 2023
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01 Mar 2023 |
AP03 |
Appointment of Mrs Devon Mae Palmer Taylor as a secretary on 1 March 2023
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