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 May 2026 |
CS01 |
Confirmation statement made on 8 May 2026 with no updates
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22 May 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Tony Beaman as a director
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13 Dec 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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27 Jun 2025 |
AP01 |
Appointment of Mr Simon James Herbert as a director on 23 June 2025
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17 May 2025 |
CS01 |
Confirmation statement made on 8 May 2025 with no updates
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16 Apr 2025 |
TM01 |
Termination of appointment of Sadaf Rasheed as a director on 11 April 2025
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11 Mar 2025 |
TM01 |
Termination of appointment of Sophie Victoria Taysom as a director on 10 March 2025
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11 Mar 2025 |
TM01 |
Termination of appointment of Marilyn Ann Baxter as a director on 10 March 2025
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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Philip Stokes as a director on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Susan Wise as a director on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Olanrewaju Ayodeji Bello as a director on 23 September 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Daniel Joseph Davidson as a director on 24 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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17 Apr 2024 |
AP01 |
Appointment of Mr Tony Beaman as a director on 26 February 2024
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ANNOTATION
Replaced this AP01 was replaced on 22/05/2026 as the original contained an error.
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16 Apr 2024 |
AP01 |
Appointment of Ms Wen-Yu Weng as a director on 26 February 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Dec 2023 |
AP01 |
Appointment of Ms Alexandra Louise Beer as a director on 27 November 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Bradley Kenneth Pritchard as a director on 9 August 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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15 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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08 Apr 2022 |
CH01 |
Director's details changed for Dr Sophie Victoria Taysom on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Dr Sophie Victoria Taysom on 8 April 2022
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18 Mar 2022 |
CH03 |
Secretary's details changed for Mr Stuart Harrison on 18 March 2022
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