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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16 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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23 Oct 2023 |
AP01 |
Appointment of Ms Nina Marie-Lou Chabrier as a director on 1 September 2023
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23 Oct 2023 |
AP01 |
Appointment of Ms Veena Sivapalan as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Alexander Philip Clark as a director on 31 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Fiona Johnston as a director on 12 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
TM01 |
Termination of appointment of Sofia Khurshid Spiers as a director on 28 March 2023
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Malcolm Bruce Munro as a director on 20 January 2023
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05 Sep 2022 |
PSC01 |
Notification of Susan Marilyn Cooke as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC01 |
Notification of Marie Josephine Grant as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC01 |
Notification of Sandra Anne Gillett as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC01 |
Notification of Angela Attah as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC01 |
Notification of Donna Sylvia Evans as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC01 |
Notification of Anthony Hyams-Parish as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mrs Donna Sylvia Evans as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for a person with significant control
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander Philip Clark on 5 October 2021
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01 Sep 2022 |
PSC07 |
Cessation of Sandra Anne Gillett as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Antony Hyams-Parish as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Donna Sylvia Evans as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Angela Attah as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Marie Josephine Grant as a person with significant control on 1 September 2022
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