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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06 Dec 2024 |
PSC01 |
Notification of Benjamin David Haslett as a person with significant control on 26 November 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Benjamin David Haslett as a director on 26 November 2024
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02 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Oliver Geoffrey William Lewis as a director on 26 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Oliver Geoffrey William Lewis as a person with significant control on 26 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Locke Lovibond as a director on 26 November 2024
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05 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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05 Oct 2024 |
PSC01 |
Notification of Piotr Lisowski as a person with significant control on 24 September 2024
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05 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Locke Lovibond on 4 October 2024
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05 Oct 2024 |
AP01 |
Appointment of Piotr Lisowski as a director on 24 September 2024
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03 Oct 2024 |
PSC01 |
Notification of Toby Fisher as a person with significant control on 24 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Toby Fisher as a director on 24 September 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Nicky Auguste as a director on 6 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Nicky Auguste as a person with significant control on 6 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Padma Ramanan as a director on 6 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Michael Timothy Silvey as a director on 6 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Ruth Richardson as a director on 6 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Dipika Keen as a director on 6 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Ruth Richardson as a person with significant control on 6 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Padma Ramanan as a person with significant control on 6 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Michael Timothy Silvey as a person with significant control on 6 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Dipika Keen as a person with significant control on 6 December 2023
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09 Oct 2023 |
AP01 |
Appointment of Dr Hannah Pearce as a director on 26 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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06 Oct 2023 |
PSC01 |
Notification of Hannah Pearce as a person with significant control on 26 September 2023
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