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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02 Apr 2024 |
AP03 |
Appointment of Dr Mike Hill as a secretary on 29 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Stewart Andrew Humphries as a secretary on 28 March 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
CC04 |
Statement of company's objects
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Selina Khunkhuna as a director on 21 October 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Oscar David Sharples as a director on 21 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Anjalee Kashinath Pawasker as a director on 21 October 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Terrae Lawrence Tulloch as a director on 22 April 2023
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09 Mar 2023 |
AP01 |
Appointment of Eleanor Grace Andrew as a director on 1 January 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Loic Laude as a director on 1 January 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Simon Peter Mehigan as a director on 1 January 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Ian John Ambrose as a director on 1 January 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Lee Broadstock as a director on 28 January 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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17 May 2022 |
TM01 |
Termination of appointment of Carl Jason Austin-Behan as a director on 26 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Charles Edward Lord as a director on 24 November 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Sharmila Frances Kar as a director on 1 September 2021
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11 Feb 2022 |
AD01 |
Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE England to Fairbairn House (2nd Floor) 72 Sackville Street Manchester M1 3NJ on 11 February 2022
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09 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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13 Aug 2021 |
TM01 |
Termination of appointment of Olivia Jane Butterworth Farrar as a director on 27 June 2021
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