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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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08 Apr 2025 |
Termination of appointment
Termination of appointment of Ezhil Anand as a director on 8 April 2025
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13 Dec 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2024
36 page document
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View |
06 Sep 2024 |
Confirmation statement
Confirmation statement made on 6 September 2024 with no updates
3 page document
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View |
21 Dec 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2023
35 page document
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View |
14 Sep 2023 |
Confirmation statement
Confirmation statement made on 6 September 2023 with no updates
3 page document
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View |
04 Sep 2023 |
Termination of appointment
Termination of appointment of Michael Patrick Frazer as a director on 30 August 2023
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View |
22 May 2023 |
Termination of appointment
Termination of appointment of Stephen John Davison as a director on 19 May 2023
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View |
16 Dec 2022 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2022
37 page document
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View |
06 Sep 2022 |
Confirmation statement
Confirmation statement made on 6 September 2022 with no updates
3 page document
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View |
16 Mar 2022 |
Termination of appointment
Termination of appointment of Surinder Pal Kaur Jagpal as a director on 15 March 2022
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View |
16 Dec 2021 |
Director's details changed
Director's details changed for Mr Michael Patrick Fraser on 16 December 2021
2 page document
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View |
12 Nov 2021 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2021
35 page document
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View |
07 Sep 2021 |
Confirmation statement
Confirmation statement made on 6 September 2021 with no updates
3 page document
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View |
19 May 2021 |
Second filing
Second filing for the appointment of Dr Ezhil Anand as a director
3 page document
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View |
17 May 2021 |
Appointment
Appointment of Dr Ezhil Anand as a director on 12 May 2021
ANNOTATION Clarification a second filed AP01 was registered on 19/05/2021
3 page document
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View |
17 May 2021 |
Director's details changed
Director's details changed for Mr Stephen John Davison on 13 May 2021
2 page document
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View |
02 Apr 2021 |
Memorandum and Articles of Association
Memorandum and Articles of Association
15 page document
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View |
02 Apr 2021 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association |
View |
15 Mar 2021 |
Appointment
Appointment of Mr Michael Patrick Fraser as a director on 10 March 2021
2 page document
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View |
15 Mar 2021 |
Appointment
Appointment of Mrs Surinder Pal Kaur Jagpal as a director on 10 March 2021
2 page document
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View |
07 Jan 2021 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2020
39 page document
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View |
11 Dec 2020 |
Appointment
Appointment of Ms Sonya Elaine Douglas as a director on 11 November 2020
2 page document
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View |
07 Sep 2020 |
Confirmation statement
Confirmation statement made on 6 September 2020 with no updates
3 page document
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View |
11 May 2020 |
Appointment
Appointment of Mr Robert David Templar as a director on 7 May 2020
2 page document
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View |
17 Jan 2020 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2019
35 page document
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View |
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Recent media coverage and press mentions
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