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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09 Apr 2024 |
TM02 |
Termination of appointment of Sarah Lee Watson as a secretary on 11 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Ms Sarah Margaret Keeble as a director on 1 January 2024
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Nicolas Robert Pratap as a director on 1 January 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of Edward Charles Smith as a director on 7 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Catherine Helena Salter as a director on 7 November 2023
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24 May 2023 |
TM01 |
Termination of appointment of Kara Leigh Cauter as a director on 31 March 2023
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18 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Edward Damian Charles Thornton as a director on 3 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Usman Ahmed Chaudry as a director on 3 May 2022
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24 May 2022 |
AP01 |
Appointment of Ms Nina Elizabeth Saffuri as a director on 3 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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25 Feb 2022 |
AP01 |
Appointment of Mr George Gabriel as a director on 1 February 2022
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16 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Jayne Francine George as a director on 13 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of David Jeremy Gold as a director on 1 November 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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09 Mar 2021 |
AP03 |
Appointment of Mrs Sarah Lee Watson as a secretary on 8 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Elizabeth Anne Sell as a secretary on 8 March 2021
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11 Feb 2021 |
MR01 |
Registration of charge 020318360004, created on 10 February 2021
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge 020318360003 in full
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02 Nov 2020 |
PSC07 |
Cessation of Per Harkjaer as a person with significant control on 3 August 2020
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