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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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Charles Salter as a director on 24 January 2024
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Nichola Norman as a director on 28 September 2023
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09 May 2023 |
AP01 |
Appointment of Ms Moira Mcgregor as a director on 25 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Suman Saha as a director on 11 January 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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20 Oct 2022 |
PSC01 |
Notification of Lyndsey Kane as a person with significant control on 19 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Myles William Key as a person with significant control on 18 October 2022
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14 Sep 2022 |
AP01 |
Appointment of Dr Suman Saha as a director on 1 September 2022
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members appointed 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
PSC01 |
Notification of Claire Nicola Shiers as a person with significant control on 1 September 2021
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26 May 2022 |
PSC07 |
Cessation of Richard Frank Whiffin as a person with significant control on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of Nichola Norman as a person with significant control on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of Simon Alexander Kane as a person with significant control on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of Jonathan Whyte Dickson as a person with significant control on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of Chloe Brooks as a person with significant control on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of James John Cree as a person with significant control on 26 May 2022
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13 May 2022 |
PSC01 |
Notification of Nichola Norman as a person with significant control on 4 May 2022
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13 May 2022 |
AP01 |
Appointment of Mrs Nichola Norman as a director on 4 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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21 Mar 2022 |
PSC07 |
Cessation of Daniel Gaze as a person with significant control on 17 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Daniel Gaze as a director on 17 March 2022
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