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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2024 |
AP01 |
Appointment of Mr Paul Gerard Deehan as a director on 18 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Reinmar Hager as a director on 18 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Antony Peter Donajgrodzki as a director on 18 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Dorothy Joan Clayton as a director on 18 September 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Dr Anthony Peter Donajgrodzki on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Dr Antony Peter Donajgrodzki on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Carol Ann Whitehead as a director on 5 July 2024
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23 May 2024 |
TM01 |
Termination of appointment of Randhir Siri Senapala as a director on 30 March 2024
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23 May 2024 |
PSC07 |
Cessation of Randhir Siri Senapala as a person with significant control on 30 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Kenneth Malcolm Phillips as a director on 20 October 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
AP01 |
Appointment of Ms Esther Olivia Lisk-Carew as a director on 24 November 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Kevin Dalton-Johnson as a director on 24 November 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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20 Feb 2023 |
AP01 |
Appointment of Mrs Karen Chancellor as a director on 24 November 2022
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20 Feb 2023 |
AP01 |
Appointment of Ms Heather Eliska Gray as a director on 24 November 2022
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08 Feb 2023 |
PSC01 |
Notification of Randhir Siri Senapala as a person with significant control on 24 November 2022
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08 Feb 2023 |
AP01 |
Appointment of Dr Louisa Jayne Yates as a director on 24 November 2022
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08 Feb 2023 |
PSC01 |
Notification of John Carpenter as a person with significant control on 24 November 2022
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08 Feb 2023 |
AP01 |
Appointment of Mrs Carol Ann Whitehead as a director on 24 November 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Randhir Siri Senapala as a director on 24 November 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Lynne Margaret Allan as a director on 24 November 2022
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07 Feb 2023 |
AP01 |
Appointment of Dr David Christopher Cooper as a director on 24 November 2022
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