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 |
AA |
Group of companies' accounts made up to 31 August 2023
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18 Apr 2024 |
AP01 |
Appointment of Mr Steve Roddy as a director on 22 March 2024
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18 Apr 2024 |
AP01 |
Appointment of Ms Joanne Claire Galloway as a director on 13 October 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Edward Jonathan Neighbour as a director on 31 August 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Ruth Wilcockson as a director on 21 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mrs Ruth Wilcockson as a director on 8 December 2022
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Sanjit Badhan as a director on 27 November 2021
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Murtaza Haider Khan as a director on 4 February 2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New members appointed/some trustees designated member-appointed trustees 01/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New members appointed/some trustees designated member-appointed trustees 01/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of members/trustees designated as members 01/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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01 Oct 2020 |
AP01 |
Appointment of Mr Mahesh Yanambakkam as a director on 22 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Kam Gill as a director on 8 September 2020
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01 Aug 2020 |
AP01 |
Appointment of Ms Shirin Veeran as a director on 20 July 2020
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04 Mar 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Andrew Le Poidevin as a director on 4 December 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Gillian May as a director on 31 December 2019
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