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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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2024 |
AP01 |
Appointment of Mr Martin Andrew Rivers as a director on 25 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Nial Charles Ferguson as a director on 25 April 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Zoheb Hafeez as a director on 19 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
TM01 |
Termination of appointment of Lucy Gledhill as a director on 16 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Simon David Hague as a director on 31 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr. Nial Charles Ferguson as a director on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Joan Robbins as a director on 3 November 2023
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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Simon David Hague on 13 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Zoheb Hafeez on 11 July 2022
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Aug 2022 |
MR01 |
Registration of charge 099594700003, created on 21 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 099594700004, created on 21 July 2022
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24 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Jul 2022 |
PSC07 |
Cessation of Nayef Zaki Marar as a person with significant control on 11 July 2022
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24 Jul 2022 |
PSC07 |
Cessation of Simon David Hague as a person with significant control on 11 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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