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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22 Oct 2024 |
TM01 |
Termination of appointment of Helen Moulinos as a director on 20 October 2024
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29 Sep 2024 |
TM01 |
Termination of appointment of Patricia Annette Tuitt as a director on 18 September 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of Pratheeban Nambyiah as a director on 17 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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20 Mar 2024 |
TM02 |
Termination of appointment of Martha Spurrier as a secretary on 18 March 2024
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20 Mar 2024 |
AP03 |
Appointment of Mrs Jenny Clare Beardsley as a secretary on 18 March 2024
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09 Jan 2024 |
AP01 |
Appointment of Thomas Douglas Holland as a director on 18 December 2023
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29 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Ian Paul Mcdougall as a director
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20 Dec 2023 |
AP01 |
Appointment of Mr Alastair James Livesey as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Emma Higham as a director on 7 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Ian Paul Mcdougall as a director on 13 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 29/12/2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Lucy Freeman as a director on 11 December 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Karen Marie-Jeanne Rea as a director on 10 November 2023
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06 Nov 2023 |
AP01 |
Notice of removal of a director
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06 Nov 2023 |
AP01 |
Appointment of Dr Pratheeban Nambyiah as a director on 24 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms Nazmin Akhtar Choudhury as a director on 24 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Guy Turner as a director on 24 October 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Aidan Joseph Geary as a director on 2 August 2023
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
CC04 |
Statement of company's objects
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Nikita Lalwani as a director on 13 February 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Rahul Sinha as a director on 6 December 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Domino Emma Victoria Pateman as a director on 10 October 2022
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