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 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Ashley Wentworth Roughton on 18 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AP01 |
Appointment of Mr Connor Ronald Thorogood as a director on 19 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Henry Cunningham as a director on 19 September 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Jan 2023 |
TM01 |
Termination of appointment of Stephen Francis Jones as a director on 1 January 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Arthur Robert Artinian as a director on 2 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of James Richard Tumbridge as a director on 15 July 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Sharon Claire Baldock as a director on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Nicola Helen Dagg as a director on 22 September 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
AP01 |
Appointment of Mr Toby John Arthur Bond as a director on 22 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Ian Albert Nathan Karet as a director on 1 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Feb 2021 |
CH01 |
Director's details changed for Dr Jerome Justin Sebastian Watts on 5 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Peter John Finnie on 1 August 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mrs Taliah Jessica Walklett as a director on 12 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Dr Emily Sarah O'neill as a director on 5 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mrs Charlotte Blythe as a director on 5 October 2020
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