Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Mar 2024 |
PSC01 |
Notification of Erika Jane Lewis as a person with significant control on 1 March 2024
|
|
|
01 Mar 2024 |
PSC07 |
Cessation of Nicola Jane Yates as a person with significant control on 29 February 2024
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Ms Erika Jane Lewis as a director on 1 March 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Nicola Jane Yates as a director on 29 February 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Iain Scott Craven as a director on 22 February 2024
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Olawale Nelson Ogunshakin as a director on 30 September 2023
|
|
|
09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 170 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to 1 Sekforde Street London EC1R 0BE on 31 July 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Ms Catherine Sidony Mcguinness as a director on 26 October 2022
|
|
|
26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
03 Dec 2021 |
AP01 |
Appointment of Dr Jon Bruce Kirkpatrick as a director on 3 December 2021
|
|
|
24 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Pamela Elizabeth Alexander as a director on 30 June 2021
|
|
|
15 Jun 2021 |
AP01 |
Appointment of Ms Lucy Emma Yu as a director on 1 April 2021
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Dr Olawale Nelson Ogunshakin as a director on 1 May 2021
|
|
|
20 May 2021 |
AP01 |
Appointment of Ms Claudette Anita Forbes as a director on 1 April 2021
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of Sarah Catherine Sharples as a director on 28 February 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Nicholas Martin Harper as a director on 31 December 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Susan Margaret Sharland as a director on 30 September 2020
|
|