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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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30 Apr 2025 |
Confirmation statement
Confirmation statement made on 29 April 2025 with no updates
3 page document
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03 Feb 2025 |
Notification
Notification of Seth Gyimah as a person with significant control on 21 January 2025
2 page document
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03 Feb 2025 |
Notification
Notification of Rachel Anne Rigby as a person with significant control on 21 January 2025
2 page document
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03 Feb 2025 |
Notification
Notification of Olanike Oyinlola Bamodu as a person with significant control on 21 January 2025
2 page document
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03 Feb 2025 |
Notification
Notification of Mark Walter Scott as a person with significant control on 21 January 2025
2 page document
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03 Feb 2025 |
Notification
Notification of Katrina Sarah Brown as a person with significant control on 21 January 2025
2 page document
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03 Feb 2025 |
Notification
Notification of Ian Howard Chiddle as a person with significant control on 21 January 2025
2 page document
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03 Feb 2025 |
Notification
Notification of Craig Andrew Bousfield as a person with significant control on 21 January 2025
2 page document
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21 Jan 2025 |
Cessation
Cessation of Mark Walter Scott as a person with significant control on 1 January 2025
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21 Jan 2025 |
Cessation
Cessation of Rachel Anne Rigby as a person with significant control on 1 January 2025
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21 Jan 2025 |
Cessation
Cessation of Seth Gyimah as a person with significant control on 1 January 2025
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21 Jan 2025 |
Cessation
Cessation of Ian Howard Chiddle as a person with significant control on 1 January 2025
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21 Jan 2025 |
Cessation
Cessation of Katrina Sarah Brown as a person with significant control on 1 January 2025
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21 Jan 2025 |
Cessation
Cessation of Craig Andrew Bousfield as a person with significant control on 1 January 2025
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21 Jan 2025 |
Cessation
Cessation of Olanike Bamodu as a person with significant control on 1 January 2025
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16 Dec 2024 |
Notification
Notification of Seth Gyimah as a person with significant control on 2 December 2024
2 page document
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16 Dec 2024 |
Appointment
Appointment of Mr Seth Gyimah as a director on 2 December 2024
2 page document
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16 Dec 2024 |
Cessation
Cessation of Aimé Gotte as a person with significant control on 16 December 2024
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15 Oct 2024 |
Notification
Notification of Rachel Anne Rigby as a person with significant control on 14 October 2024
2 page document
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15 Oct 2024 |
Appointment
Appointment of Ms Rachel Anne Rigby as a director on 14 October 2024
2 page document
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19 Sep 2024 |
Full accounts
Full accounts made up to 31 December 2023
38 page document
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04 Sep 2024 |
Termination of appointment
Termination of appointment of Aimé Gotte as a director on 1 September 2024
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04 Sep 2024 |
Appointment
Appointment of Mr Aimé Gotte as a director on 1 September 2024
2 page document
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04 Sep 2024 |
Cessation
Cessation of Christopher John Tait as a person with significant control on 31 August 2024
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04 Sep 2024 |
Notification
Notification of Aimé Gotte as a person with significant control on 1 September 2024
2 page document
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View |
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