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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28 Oct 2025 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2025 |
AP01 |
Appointment of Mrs Katie Stevens as a director on 20 October 2025
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21 Oct 2025 |
ANNOTATION |
Information not on the register a notification of a person with significant control was removed on 21/10/2025 as it is no longer considered to form part of the register.
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03 Oct 2025 |
AP01 |
Appointment of Mr Paul Richard Farrow as a director on 1 October 2025
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16 Sep 2025 |
AP01 |
Appointment of Ms Nalini Claris D'cruz as a director on 1 September 2025
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09 Sep 2025 |
TM01 |
Termination of appointment of Peregrine Christopher Colet Solly as a director on 31 August 2025
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09 Sep 2025 |
TM01 |
Termination of appointment of Purnima Sehgal as a director on 31 August 2025
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10 Mar 2025 |
CS01 |
Confirmation statement made on 22 February 2025 with no updates
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23 Jan 2025 |
AA |
Full accounts made up to 31 August 2024
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16 Dec 2024 |
PSC07 |
Cessation of Irvine Alan Stewart Laidlaw as a person with significant control on 23 September 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Nichola Stefanou as a director on 16 July 2024
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2024 |
CC04 |
Statement of company's objects
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
AP01 |
Appointment of Mr David Roy Sandbach as a director on 17 January 2024
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18 Nov 2024 |
AP03 |
Appointment of Miss Rebecca Tills as a secretary on 4 November 2024
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18 Nov 2024 |
TM02 |
Termination of appointment of Peter Robson as a secretary on 4 November 2024
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24 May 2024 |
AP03 |
Appointment of Mr Peter Robson as a secretary on 24 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Louisa Jane Doyle as a secretary on 23 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nicki Clark as a director on 20 December 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Nic Palmarini as a director on 15 May 2023
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