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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12 Mar 2024 |
AP01 |
Appointment of Mr Kevin Harbottle as a director on 1 November 2019
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
PSC01 |
Notification of Juan Christian Teixidor as a person with significant control on 22 March 2023
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27 Oct 2023 |
PSC07 |
Cessation of Dominic James Platt as a person with significant control on 31 August 2023
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27 Oct 2023 |
PSC07 |
Cessation of Alberto Rodriguez as a person with significant control on 31 August 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 31 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
PSC07 |
Cessation of Sara Flynn as a person with significant control on 6 October 2022
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24 Oct 2022 |
RP04PSC01 |
Second filing for the notification of John Moffatt Sj as a person with significant control
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24 Oct 2022 |
RP04PSC01 |
Second filing for the notification of Philip Alexander Shandro as a person with significant control
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17 Oct 2022 |
PSC07 |
Cessation of Julia Francesca Waters as a person with significant control on 3 December 2021
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17 Oct 2022 |
PSC07 |
Cessation of Patrick Gerard Tahany as a person with significant control on 28 September 2022
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17 Oct 2022 |
PSC07 |
Cessation of Elizabeth Roche as a person with significant control on 1 April 2022
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26 Sep 2022 |
PSC01 |
Notification of John Moffatt Sj as a person with significant control on 4 December 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 24/10/2022
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23 Sep 2022 |
PSC01 |
Notification of Philip Alexander Shandro as a person with significant control on 4 December 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 24/10/2022
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23 Sep 2022 |
PSC07 |
Cessation of Christopher Martin Brolly as a person with significant control on 23 June 2022
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23 Sep 2022 |
PSC07 |
Cessation of Rock Benedict Tansey as a person with significant control on 6 June 2022
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23 Sep 2022 |
PSC07 |
Cessation of Philippa Blane Armitage as a person with significant control on 23 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
PSC01 |
Notification of Christopher Martin Brolly as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC01 |
Notification of Dayna Louise Perfetti as a person with significant control on 1 November 2021
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27 Oct 2021 |
PSC07 |
Cessation of Sonia Hicks as a person with significant control on 26 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Michael Anthony Barnes Sj as a person with significant control on 26 October 2021
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