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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25 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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23 Sep 2025 |
AP01 |
Appointment of Ms Anna Alexander as a director on 18 September 2025
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08 Sep 2025 |
ANNOTATION |
Information not on the register a notification of the appointment of a director was removed on 08/09/2025 as it is no longer considered to form part of the register.
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02 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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31 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Ilan Drori as a director on 17 October 2024
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Oct 2024 |
AP03 |
Appointment of Dr. Wendy Orme as a secretary on 1 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Andrew David Bridge Morton as a secretary on 1 October 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Professor Jonathan Ilan Drori on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Blair Greene on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Laura Turkington as a director on 20 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Stephen Blair Greene as a director on 20 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Andrew Joseph Sliwinski as a director on 20 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Daniel Labbad as a director on 10 June 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Matilda Phoebe Blyth as a director on 19 October 2023
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
AP03 |
Appointment of Mr Andrew David Bridge Morton as a secretary on 6 July 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Simon Huntley as a secretary on 19 June 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Carol Gail Copland as a secretary on 2 March 2023
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08 Mar 2023 |
AP03 |
Appointment of Mr Simon Huntley as a secretary on 2 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mrs Janet Astall as a director on 9 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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