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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12 Sep 2024 |
PSC01 |
Notification of Neil Kenneth Warwick as a person with significant control on 11 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of David Redmond Roche as a person with significant control on 11 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of David Redmond Roche as a director on 11 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Miss Livia Bird as a director on 11 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Neil Kenneth Warwick as a director on 4 June 2024
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12 Sep 2024 |
AP01 |
Appointment of Mrs Helen Louise Dalby as a director on 11 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Caroline Mary Murphy as a director on 11 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Naana Orleans-Amissah as a director on 8 September 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Maria Antoniou as a director on 4 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Ted Hodgkinson as a director on 4 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Kim Stella Tserkezie as a director on 23 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
AP01 |
Appointment of Mr Hector Miquel Vidal Dura as a director on 6 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Mark Dobson as a director on 6 December 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Ian Crow as a director on 7 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Ms Caroline Greenwood Dower as a director on 7 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Matthew Forster as a director on 7 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Gary Robert Wright as a director on 7 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Anthony Devine as a director on 7 June 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Dominica Clare O'neil as a director on 15 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Yvonne Battle-Felton as a director on 15 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Clare Frances Alexander as a director on 15 March 2023
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