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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29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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27 Jan 2024 |
PSC01 |
Notification of Francis Hon as a person with significant control on 1 November 2023
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27 Jan 2024 |
AP01 |
Appointment of Mr Francis Hon as a director on 1 November 2023
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27 Jan 2024 |
PSC01 |
Notification of Douglas Black as a person with significant control on 1 November 2023
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27 Jan 2024 |
PSC01 |
Notification of Emine Dogan as a person with significant control on 1 November 2023
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27 Jan 2024 |
AP01 |
Appointment of Mrs Emine Dogan as a director on 1 November 2023
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27 Jan 2024 |
AP01 |
Appointment of Mr Douglas Black as a director on 1 November 2023
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
PSC07 |
Cessation of Claire Louise Woodforde as a person with significant control on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Claire Louise Woodforde as a director on 24 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Miss Esther Green as a director on 15 June 2022
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06 Mar 2023 |
PSC01 |
Notification of Zibiah Alfred Loakthar as a person with significant control on 15 June 2022
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06 Mar 2023 |
PSC01 |
Notification of Esther Green as a person with significant control on 15 June 2022
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06 Mar 2023 |
PSC01 |
Notification of Abigail Kikuchi as a person with significant control on 15 June 2022
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06 Mar 2023 |
AP01 |
Appointment of Dr Zibiah Alfred Loakthar as a director on 15 June 2022
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06 Mar 2023 |
AP01 |
Appointment of Mrs Abigail Kikuchi as a director on 15 June 2022
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Wendy Watson on 15 June 2022
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06 Mar 2023 |
PSC01 |
Notification of Wendy Watson as a person with significant control on 15 June 2022
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06 Mar 2023 |
AP01 |
Appointment of Mrs Wendy Watson as a director on 15 June 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Samuel William Forsyth as a director on 12 October 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of James William Geoffrey Burgess as a director on 11 May 2022
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06 Mar 2023 |
PSC07 |
Cessation of Samuel William Forsyth as a person with significant control on 12 October 2022
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06 Mar 2023 |
PSC07 |
Cessation of James William Geoffrey Burgess as a person with significant control on 11 May 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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