Company Results (links open in a new window)
|
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)
|
|
26 Jun 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
|
|
|
23 Jun 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
02 Jun 2025 |
RP04AP01 |
Second filing for the appointment of Mr Donal Anand-Shaw as a director
|
|
|
14 May 2025 |
MR01 |
Registration of charge 007248110005, created on 9 May 2025
|
|
|
24 Apr 2025 |
CS01 |
Confirmation statement made on 13 April 2025 with no updates
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of John Garbutt as a director on 13 June 2024
|
|
|
03 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Dr John Kirkland as a director on 13 June 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
23 Jan 2024 |
MR01 |
Registration of charge 007248110004, created on 22 January 2024
|
|
|
01 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Natalia Kolotneva as a director on 12 July 2023
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mrs Diane Flynn as a director on 15 June 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mrs Andrea Christin Williams as a director on 15 June 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Ms Julie Alexis Yang as a director on 15 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Gillian Mary Hammond as a director on 15 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Ian Charles Barry as a director on 15 June 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Kirsty Joan Macdonald as a director on 25 May 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Ranjita Menon Rajan as a director on 25 May 2023
|
|
|
13 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Richard Henry Mcdonald as a director on 22 September 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Donal Anand-Shaw as a director on 22 September 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 02/06/2025
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Beatrice Leong as a director on 22 September 2022
|
|
|
10 Jul 2022 |
AP01 |
Appointment of Mr Karan Mithu Daswani as a director on 23 June 2022
|
|