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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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04 Apr 2025 |
Appointment
Appointment of Mrs Karen Debra Gennard as a director on 12 March 2025
2 page document
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View |
05 Mar 2025 |
Termination of appointment
Termination of appointment of Paul William Chapman-Hatchett as a director on 30 January 2025
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View |
12 Oct 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2023
31 page document
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View |
18 Jul 2024 |
Appointment
Appointment of Mr Paul William Chapman-Hatchett as a director on 5 June 2024
2 page document
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View |
18 Jul 2024 |
Appointment
Appointment of Professor David Jonathan Whitaker as a director on 24 June 2024
2 page document
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View |
18 Jul 2024 |
Appointment
Appointment of Mr Ankur Tarunkumar Trivedi as a director on 10 June 2024
2 page document
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View |
18 Jul 2024 |
Termination of appointment
Termination of appointment of Francesca Maria Parkes as a director on 5 June 2024
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18 Jul 2024 |
Termination of appointment
Termination of appointment of Dharmesh Shashikant Patel as a director on 5 June 2024
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17 Jun 2024 |
Confirmation statement
Confirmation statement made on 6 June 2024 with no updates
3 page document
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View |
07 Oct 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2022
31 page document
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View |
11 Jul 2023 |
Appointment
Appointment of Mr Nizzakat Sabir as a director on 7 June 2023
2 page document
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View |
11 Jul 2023 |
Appointment
Appointment of Mr Andrew Charles Herbert as a director on 7 June 2023
2 page document
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View |
11 Jul 2023 |
Termination of appointment
Termination of appointment of Fatima Nawaz as a director on 6 June 2023
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View |
11 Jul 2023 |
Termination of appointment
Termination of appointment of Gordon William Ilett as a director on 6 June 2023
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View |
11 Jul 2023 |
Termination of appointment
Termination of appointment of Michael Rhys George as a director on 6 June 2023
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View |
11 Jul 2023 |
Termination of appointment
Termination of appointment of Michael Melvyn Fegan as a director on 6 June 2023
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View |
15 Jun 2023 |
Confirmation statement
Confirmation statement made on 6 June 2023 with no updates
3 page document
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View |
29 Sep 2022 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2021
32 page document
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View |
15 Aug 2022 |
Appointment
Appointment of Mr Paul Anthony Charles O'connor as a director on 3 August 2022
2 page document
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View |
30 Jun 2022 |
Appointment
Appointment of Dr Rachel Joy Hiscox as a director on 8 June 2022
2 page document
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View |
29 Jun 2022 |
Termination of appointment
Termination of appointment of Jeremy Wealbund Holmes as a director on 8 June 2022
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View |
29 Jun 2022 |
Termination of appointment
Termination of appointment of Tushar Majithia as a director on 8 June 2022
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View |
29 Jun 2022 |
Appointment
Appointment of Mrs Francesca Maria Parkes as a director on 8 June 2022
2 page document
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View |
06 Jun 2022 |
Confirmation statement
Confirmation statement made on 6 June 2022 with no updates
3 page document
|
View |
01 Oct 2021 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2020
32 page document
|
View |
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