Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Stefanie Zammit as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of David Andrew Edwards as a director on 29 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Parth Shravan Kumar Pamnani as a director on 4 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Karl Guirguis as a director on 4 August 2024
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08 Oct 2024 |
AP01 |
Appointment of Ms Stefanie Zammit as a director on 11 July 2024
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08 Oct 2024 |
AP01 |
Appointment of Mrs Antonella Vecchio as a director on 9 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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20 Jun 2024 |
AP01 |
Appointment of Ms Ana Maria Crome as a director on 26 April 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Nirav Shah as a director on 31 December 2023
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20 Jun 2024 |
TM01 |
Termination of appointment of Edward Jonathan Davey as a director on 31 December 2023
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20 Jun 2024 |
TM01 |
Termination of appointment of Susan Butterworth as a director on 31 December 2023
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 5a, Pixel Mill 44 Appleby Road Kendal LA9 6ES England to Suite 2, the Mintworks 124 Highgate Kendal LA9 4HE on 27 February 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr David Andrew Edwards as a director on 14 December 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Christopher George Veitch as a director on 12 March 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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17 Jun 2020 |
AP01 |
Appointment of Ms Robyn Griffith-Jones as a director on 4 December 2018
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12 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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