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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11 May 2026 |
CS01 |
Confirmation statement made on 4 May 2026 with updates
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20 Apr 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2026
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27 Nov 2025 |
TM02 |
Termination of appointment of Claire Tytherleigh Russell as a secretary on 19 November 2025
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27 Nov 2025 |
AP03 |
Appointment of Ms Celia Rosalind Gough as a secretary on 20 November 2025
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04 Nov 2025 |
TM01 |
Termination of appointment of Zarin Homi Patel as a director on 30 October 2025
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25 Sep 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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05 Jun 2025 |
AP01 |
Appointment of Mr Anthony Oliver Bickerstaff as a director on 3 June 2025
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07 May 2025 |
CS01 |
Confirmation statement made on 4 May 2025 with no updates
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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Michael Paul Bradley as a director on 28 November 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Anthony Donnelly as a director on 27 November 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Veronica Anne Courtice as a director on 2 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Peter John Simpson as a director on 4 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Mark John Thurston as a director on 5 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Ian Grant Funnell as a director on 2 August 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Natalie Anna Ceeney as a director on 12 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr John Richard Barry on 9 May 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Ms Kathryn Louise Durrant on 26 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Kathryn Louise Durrant as a director on 26 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Alexandros Nassuphis on 5 March 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of John Raymond Hirst as a director on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs Albena Simeonova Vassileva as a director on 23 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Deepu Prasad Chintamaneni as a director on 14 December 2023
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