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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09 Jul 2024 |
TM01 |
Termination of appointment of Patrick Wolfe Davis as a director on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Robert George Townsend as a director on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Duncan George Bartlett as a director on 9 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Christopher John Vaughan as a director on 28 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Joseph Thomas Chesterton as a director on 20 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Maureen Ikwudirim on 2 July 2024
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18 Jun 2024 |
AP01 |
Appointment of Mrs Maureen Ikwudirim as a director on 18 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Richard Tucker as a director on 13 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Jean-Claude Gaston Selvini as a director on 13 February 2024
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17 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Liam Richard Edward Faulkner as a director on 9 January 2024
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07 Nov 2023 |
PSC01 |
Notification of Brenda Underwood as a person with significant control on 2 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Patrick Wolfe Davis as a person with significant control on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Niall Tiernan as a director on 5 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Alexandra Claire Giesen as a director on 4 November 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Colin Charles Miles as a director on 5 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Maureen Margaret Leech on 11 May 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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20 Jul 2023 |
AP01 |
Appointment of Mrs Karen Joan Ladly as a director on 17 July 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Victor Ajuwon as a director on 18 May 2023
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13 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
AP01 |
Appointment of Mr Paul Larner as a director on 1 September 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Keith Williams as a director on 31 August 2022
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