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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21 Mar 2024 |
TM01 |
Termination of appointment of Nina Krliu as a director on 8 December 2023
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21 Mar 2024 |
PSC07 |
Cessation of Nina Krliu as a person with significant control on 8 December 2023
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13 Dec 2023 |
PSC01 |
Notification of John Mark Geary as a person with significant control on 8 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Kate O'neill as a person with significant control on 8 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr John Mark Geary as a director on 8 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Ms Kate O'neill as a director on 8 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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18 Aug 2023 |
AP01 |
Appointment of Scarlett Maclachlan as a director on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Sean Maclachlan as a director on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Christopher Hewitson as a director on 18 August 2023
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19 Jul 2023 |
AA |
Micro company accounts made up to 28 September 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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27 Jun 2022 |
PSC04 |
Change of details for Ms Nina Krliu as a person with significant control on 3 May 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 28 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Chris Hewitson on 11 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Chris Hewitson as a person with significant control on 11 October 2021
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05 Jul 2021 |
PSC04 |
Change of details for Ms Nina Krliu as a person with significant control on 4 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Ms Nina Krliu as a person with significant control on 4 July 2021
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04 Jul 2021 |
PSC04 |
Change of details for Ms Nina Krliu as a person with significant control on 4 July 2021
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04 Jul 2021 |
PSC04 |
Change of details for Mr Chris Hewitson as a person with significant control on 4 July 2021
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25 Jun 2021 |
PSC01 |
Notification of Chris Hewitson as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC01 |
Notification of Nina Krliu as a person with significant control on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Chris Hewitson as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Ms Nina Krliu as a director on 25 June 2021
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