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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09 May 2024 |
AA |
Full accounts made up to 3 September 2023
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07 May 2024 |
AP01 |
Appointment of Mr David Christopher Murray as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Sean Glithero as a director on 1 May 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Clifford Cohen as a director on 13 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Group Legal Director Emma Whyte as a director on 13 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Miss Michelle Wilson as a director on 13 November 2023
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21 Sep 2023 |
MR01 |
Registration of charge 035841210009, created on 20 September 2023
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21 Sep 2023 |
MR01 |
Registration of charge 035841210010, created on 20 September 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jose Antonio Ramos Calamonte on 26 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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04 Jul 2023 |
AA |
Full accounts made up to 31 August 2022
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09 Jun 2023 |
MR01 |
Registration of charge 035841210008, created on 5 June 2023
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05 Jun 2023 |
MR04 |
Satisfaction of charge 035841210007 in full
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15 May 2023 |
TM01 |
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 12 May 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Sean Glithero as a director on 1 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Clifford Cohen as a director on 1 March 2023
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09 Mar 2023 |
AP03 |
Appointment of Emma Whyte as a secretary on 1 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Anna Suchopar as a director on 1 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Anna Suchopar as a secretary on 1 March 2023
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2022 |
MR01 |
Registration of charge 035841210007, created on 1 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Mathew James Dunn as a director on 31 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 26 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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