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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26 Aug 2026 |
AP01 |
Appointment of Mr Abdul Majid Karimi as a director on 2 December 2025
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06 Aug 2026 |
TM01 |
Termination of appointment of Anthony Richard Unsworth as a director on 6 August 2026
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23 Jul 2026 |
AP03 |
Appointment of Mrs Holly Margaret Phillips as a secretary on 29 June 2026
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08 Jul 2026 |
TM02 |
Termination of appointment of Deborah Bradburn as a secretary on 29 June 2026
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01 May 2026 |
AP01 |
Appointment of Miss Andrea Clare Chilton as a director on 6 March 2026
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18 Apr 2026 |
AP01 |
Appointment of Mrs Beverley Ann Pilkington as a director on 6 March 2026
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27 Mar 2026 |
CS01 |
Confirmation statement made on 8 February 2026 with no updates
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20 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Dr Gill Smallwood as a director
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20 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Catherine Flood as a director
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20 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Dr Julian Laurence Coleman as a director
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03 Feb 2026 |
AA |
Full accounts made up to 31 July 2025
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20 Jan 2026 |
AP01 |
Appointment of Muhammad Dilawar Sher as a director on 2 December 2025
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21 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2025 |
MA |
Memorandum and Articles of Association
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10 Nov 2025 |
TM01 |
Termination of appointment of Gulnaz Brennan as a director on 3 November 2025
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22 Oct 2025 |
AP01 |
Appointment of Mr Thomas Alexander Martin as a director on 15 October 2025
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21 Oct 2025 |
TM01 |
Termination of appointment of Adeeba Gulzar as a director on 12 October 2025
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21 Oct 2025 |
TM01 |
Termination of appointment of Ming Fong as a director on 12 October 2025
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02 Oct 2025 |
TM01 |
Termination of appointment of Stevent Martin Rammond as a director on 23 September 2025
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02 Oct 2025 |
AP01 |
Appointment of Mr Stevent Martin Rammond as a director on 23 September 2025
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02 Oct 2025 |
CH01 |
Director's details changed for Mr Stevent Martin Rammond on 23 September 2025
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01 Oct 2025 |
AP01 |
Appointment of Mr Stevent Martin Rammond as a director on 23 September 2025
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01 Oct 2025 |
TM01 |
Termination of appointment of Thomas Alexander Martin as a director on 21 September 2025
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20 Aug 2025 |
AP01 |
Appointment of Dr Gregory Huw Walker as a director on 10 May 2025
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20 Aug 2025 |
TM01 |
Termination of appointment of Claire Frances Garth as a director on 31 July 2025
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