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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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11 Nov 2024 |
Accounts for a small company
Accounts for a small company made up to 31 March 2024
30 page document
|
View |
07 Oct 2024 |
Confirmation statement
Confirmation statement made on 6 October 2024 with no updates
3 page document
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View |
04 Sep 2024 |
Director's details changed
Director's details changed for Mrs Clare Morley on 4 September 2024
2 page document
|
View |
29 Aug 2024 |
Appointment
Appointment of Mr Andrew Daly-Smith as a director on 18 July 2024
2 page document
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View |
29 Aug 2024 |
Appointment
Appointment of Dr Jeanelle De Gruchy as a director on 18 July 2024
2 page document
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View |
28 Aug 2024 |
Appointment
Appointment of Miss Victoria Joel as a director on 18 July 2024
2 page document
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28 Aug 2024 |
Appointment
Appointment of Mrs Clare Morley as a director on 18 July 2024
2 page document
|
View |
08 May 2024 |
Termination of appointment
Termination of appointment of Alison Clare Shipway as a director on 2 May 2024
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25 Apr 2024 |
Termination of appointment
Termination of appointment of Maxine Rhodes as a director on 15 April 2024
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13 Dec 2023 |
Termination of appointment
Termination of appointment of Michael Sandys as a director on 7 December 2023
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22 Nov 2023 |
Accounts for a small company
Accounts for a small company made up to 31 March 2023
32 page document
|
View |
18 Oct 2023 |
Confirmation statement
Confirmation statement made on 6 October 2023 with no updates
3 page document
|
View |
23 Aug 2023 |
Appointment
Appointment of Mr Neil Gary Fletcher as a director on 21 August 2023
2 page document
|
View |
23 Aug 2023 |
Termination of appointment
Termination of appointment of Amanda Pearce Higgins as a director on 22 August 2023
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03 Jul 2023 |
Appointment
Appointment of Mr Jack Shakespeare as a director on 1 July 2023
2 page document
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View |
26 May 2023 |
Appointment
Appointment of Mrs Julie Ann Amies as a director on 22 May 2023
2 page document
|
View |
26 May 2023 |
Appointment
Appointment of Mr Born Barikor as a director on 22 May 2023
2 page document
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View |
25 May 2023 |
Termination of appointment
Termination of appointment of Thomas Douglas as a director on 17 April 2023
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07 Mar 2023 |
Director's details changed
Director's details changed for Mr Mike Sandys on 12 September 2019
2 page document
|
View |
07 Mar 2023 |
Director's details changed
Director's details changed for Mr Tom Douglas on 3 October 2022
2 page document
|
View |
01 Feb 2023 |
Appointment
Appointment of Mr David Andrew Capper as a director on 26 January 2023
2 page document
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View |
01 Feb 2023 |
Appointment
Appointment of Dr Hanya Liesel Pielichaty as a director on 20 January 2023
2 page document
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View |
01 Feb 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
26 page document
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View |
01 Feb 2023 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association |
View |
18 Jan 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
23 page document
|
View |
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