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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
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28 Apr 2025 |
Termination of appointment
Termination of appointment of Heather Louise Lomas as a director on 23 April 2025
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18 Nov 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
37 page document
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13 Nov 2024 |
Appointment
Appointment of Mrs Nazma Begum Meah as a director on 9 November 2024
2 page document
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13 Nov 2024 |
Appointment
Appointment of Mrs Myra Mills Mcrobbie as a director on 9 November 2024
2 page document
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11 Nov 2024 |
Termination of appointment
Termination of appointment of Maureen Mathieson as a director on 9 November 2024
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11 Nov 2024 |
Termination of appointment
Termination of appointment of Andrina Flinders as a director on 9 November 2024
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11 Nov 2024 |
Termination of appointment
Termination of appointment of Rebecca Louise Cook as a director on 9 November 2024
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25 Oct 2024 |
Confirmation statement
Confirmation statement made on 25 October 2024 with no updates
3 page document
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15 Jul 2024 |
Appointment
Appointment of Mr Christopher Sharpe as a director on 15 July 2024
2 page document
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04 Mar 2024 |
Termination of appointment
Termination of appointment of Orest Bakhovski as a director on 4 March 2024
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08 Jan 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
35 page document
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27 Nov 2023 |
Appointment
Appointment of Mrs Nicola Demetriadi as a director on 15 November 2023
2 page document
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27 Nov 2023 |
Appointment
Appointment of Mrs Lisa Sharkey as a director on 15 November 2023
2 page document
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27 Nov 2023 |
Appointment
Appointment of Mrs Elaina Barbara Eakers as a director on 15 November 2023
2 page document
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27 Nov 2023 |
Termination of appointment
Termination of appointment of Glenda Walsh as a director on 15 November 2023
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25 Oct 2023 |
Confirmation statement
Confirmation statement made on 25 October 2023 with no updates
3 page document
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22 Sep 2023 |
Termination of appointment
Termination of appointment of Jan Holmes as a director on 19 September 2023
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22 Sep 2023 |
Termination of appointment
Termination of appointment of Monica Hingorani as a director on 19 September 2023
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19 Dec 2022 |
Appointment
Appointment of Mr Orest Bakhovski as a director on 19 December 2022
2 page document
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02 Dec 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2022
35 page document
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View |
07 Nov 2022 |
Confirmation statement
Confirmation statement made on 25 October 2022 with no updates
3 page document
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View |
07 Nov 2022 |
Termination of appointment
Termination of appointment of Shaddai Tembo as a director on 5 November 2022
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07 Nov 2022 |
Termination of appointment
Termination of appointment of Clare Susan Williams as a director on 5 November 2022
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04 Oct 2022 |
Memorandum and Articles of Association
Memorandum and Articles of Association
34 page document
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04 Oct 2022 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association |
View |
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