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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16 Jul 2026 |
TM01 |
Termination of appointment of Ndidi Okezie as a director on 10 April 2026
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12 Jul 2026 |
TM01 |
Termination of appointment of Christopher Luke Mayhew as a director on 10 July 2026
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12 Jul 2026 |
TM01 |
Termination of appointment of Anaïs Hayes as a director on 10 July 2026
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12 Jul 2026 |
TM01 |
Termination of appointment of Michael Richard Hussey as a director on 30 June 2026
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13 Mar 2026 |
MA |
Memorandum and Articles of Association
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13 Mar 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Governor and member appointed 26/02/2026
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2026 |
AP01 |
Appointment of Ms Roxana Viorica Mirica as a director on 26 February 2026
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04 Mar 2026 |
AP03 |
Appointment of Mrs Penelope Eleanor Bull as a secretary on 26 February 2026
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04 Mar 2026 |
TM02 |
Termination of appointment of Laura Elizabeth Ashworth-Cape as a secretary on 26 February 2026
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02 Dec 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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17 Nov 2025 |
CS01 |
Confirmation statement made on 6 November 2025 with no updates
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11 Jul 2025 |
TM01 |
Termination of appointment of William Desmond Sargent as a director on 10 July 2025
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06 Mar 2025 |
AP01 |
Appointment of Sir Roland Francis Kester Keating as a director on 27 February 2025
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05 Mar 2025 |
AP01 |
Appointment of Ms Anne Leigh Tavaziva as a director on 27 February 2025
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21 Feb 2025 |
TM01 |
Termination of appointment of Syed Salman Mahdi as a director on 10 February 2025
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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Jerome Jude Misso on 26 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Venetia Butterfield as a director on 30 June 2024
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17 May 2024 |
TM01 |
Termination of appointment of Glyn Aikins as a director on 4 May 2024
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09 May 2024 |
AP03 |
Appointment of Ms Laura Elizabeth Ashworth-Cape as a secretary on 2 May 2024
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26 Feb 2024 |
MR04 |
Satisfaction of charge 022384150013 in full
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09 Feb 2024 |
TM02 |
Termination of appointment of David Simon Holdaway as a secretary on 9 February 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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