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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06 Nov 2025 |
CS01 |
Confirmation statement made on 23 October 2025 with no updates
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30 Sep 2025 |
TM01 |
Termination of appointment of Eleanor Ruth Farrell as a director on 26 September 2025
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26 Aug 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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30 Jul 2025 |
TM01 |
Termination of appointment of Debbie Olutunu Giwa as a director on 18 July 2025
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02 Jan 2025 |
AP01 |
Appointment of Ms Ella Mae Harriet Dorfman as a director on 1 January 2025
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02 Jan 2025 |
AP01 |
Appointment of Dr Rosie Jane Allister as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Rory Girvan as a director on 31 December 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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27 Sep 2024 |
CH01 |
Director's details changed for Rory Girvan on 27 September 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Gaia Federica Francesca Marcus as a director on 27 July 2024
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Arthur Frank Jolly as a director
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08 Jan 2024 |
AP01 |
Appointment of Mr John Richard Drew as a director on 18 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr John Arthur Frank Jolly as a director on 2 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/04/2024
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Mr Richard Malcolm Bartlett as a director on 1 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Rory Girvan on 2 October 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Ann John as a director on 27 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Laura Bunt as a director on 27 July 2023
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04 Aug 2023 |
AP03 |
Appointment of Mr Andrew Benjamin Robarts as a secretary on 1 August 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Graeme Melville Danton as a secretary on 31 July 2023
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12 Jun 2023 |
AP01 |
Appointment of Dr Catherine Ann Goodwin as a director on 8 June 2023
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