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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01 Oct 2026 |
TM01 |
Termination of appointment of Robin O'neill Bidwell as a director on 30 September 2026
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28 Sep 2026 |
AP01 |
Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 September 2026
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23 Sep 2026 |
TM01 |
Termination of appointment of James Fergus Sloane as a director on 16 September 2026
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23 Sep 2026 |
TM02 |
Termination of appointment of Katie Penfold as a secretary on 16 September 2026
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23 Sep 2026 |
AP03 |
Appointment of Ms Sarah Jane Lowry as a secretary on 16 September 2026
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10 Feb 2026 |
TM01 |
Termination of appointment of Saleha Racheal Williams as a director on 9 February 2026
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14 Jan 2026 |
CS01 |
Confirmation statement made on 30 December 2025 with no updates
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04 Dec 2025 |
TM01 |
Termination of appointment of William Mark Adams as a director on 4 December 2025
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24 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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03 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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13 Dec 2024 |
TM01 |
Termination of appointment of Idunn Eidheim as a director on 11 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Charlotte Wolff-Bye as a director on 11 December 2024
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26 Sep 2024 |
AP01 |
Appointment of Katherine Elizabeth Jones as a director on 25 September 2024
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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08 Dec 2023 |
AP01 |
Appointment of Mr Rajkumar Sethurajan as a director on 6 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Ms Saleha Racheal Williams as a director on 6 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Ms Suraya Mailvaganam as a director on 6 December 2023
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
AP03 |
Appointment of Mrs Katie Penfold as a secretary on 31 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Sarah Jane Lowry as a secretary on 18 August 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Kathleen Sylvia Mackinnon as a director on 23 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Jennifer Zerk as a director on 30 November 2022
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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