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)
|
|
19 Dec 2024 |
AA |
Accounts for a small company made up to 31 August 2024
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Jaqueline Derdiyok as a director on 4 December 2024
|
|
|
10 Oct 2024 |
AP01 |
Appointment of Mrs Sara Pike as a director on 2 October 2024
|
|
|
14 May 2024 |
AP01 |
Appointment of Mrs Jaqueline Derdiyok as a director on 1 May 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Charles Salter as a director on 24 January 2024
|
|
|
02 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Nichola Norman as a director on 28 September 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Ms Moira Mcgregor as a director on 25 April 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Suman Saha as a director on 11 January 2023
|
|
|
09 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
20 Oct 2022 |
PSC01 |
Notification of Lyndsey Kane as a person with significant control on 19 October 2022
|
|
|
20 Oct 2022 |
PSC07 |
Cessation of Myles William Key as a person with significant control on 18 October 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Dr Suman Saha as a director on 1 September 2022
|
|
|
22 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Members appointed 27/05/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 May 2022 |
PSC01 |
Notification of Claire Nicola Shiers as a person with significant control on 1 September 2021
|
|
|
26 May 2022 |
PSC07 |
Cessation of Richard Frank Whiffin as a person with significant control on 26 May 2022
|
|
|
26 May 2022 |
PSC07 |
Cessation of Nichola Norman as a person with significant control on 26 May 2022
|
|
|
26 May 2022 |
PSC07 |
Cessation of Simon Alexander Kane as a person with significant control on 26 May 2022
|
|
|
26 May 2022 |
PSC07 |
Cessation of Jonathan Whyte Dickson as a person with significant control on 26 May 2022
|
|
|
26 May 2022 |
PSC07 |
Cessation of Chloe Brooks as a person with significant control on 26 May 2022
|
|
|
26 May 2022 |
PSC07 |
Cessation of James John Cree as a person with significant control on 26 May 2022
|
|
|
13 May 2022 |
PSC01 |
Notification of Nichola Norman as a person with significant control on 4 May 2022
|
|