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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17 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Wes Paul Cuell as a director on 22 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mrs Christina Olubukola Orekogbe as a director on 22 July 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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13 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Patrick John Hughes on 21 April 2016
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27 May 2020 |
CH01 |
Director's details changed for Ms Jane Elizabeth Carmichael on 7 May 2020
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14 May 2020 |
AP01 |
Appointment of Ms Elizabeth Kym Jessop as a director on 7 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Michael Connelly Anderson as a director on 7 May 2020
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14 May 2020 |
AP01 |
Appointment of Ms Jane Elizabeth Carmichael as a director on 7 May 2020
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14 May 2020 |
AP01 |
Appointment of Ms Isabel Ramos De Noronha Divanna as a director on 7 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Andrew John Williams as a director on 7 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Debbie Martine Sorkin as a director on 7 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Richard Michael Norton as a director on 7 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Peter Lawson Agar as a director on 7 May 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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18 Nov 2019 |
TM01 |
Termination of appointment of Robert Charles Hammond as a director on 25 July 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from , Head Office, Papworth Everard, Cambridge, CB23 3RG to Saxongate Bradbury Place Hartford Road Huntingdon Cambridgeshire PE29 3RR on 15 November 2019
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09 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr Brian Stewart as a director on 23 May 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
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30 Nov 2017 |
TM01 |
Termination of appointment of Jill Alyson Millns as a director on 23 November 2017
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