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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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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18 Aug 2023 |
AUD |
Auditor's resignation
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01 Jun 2023 |
AA |
Full accounts made up to 30 April 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Elise Edwards on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Ms Elise Michelle Edwards as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of James Christopher Heath as a director on 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Mark Geoffrey David Holden as a director on 8 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Mcerlane as a director on 8 September 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Mr Jack Leonard Fowler as a secretary on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to C/O Equitix Management Services Ltd 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 1 April 2022
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16 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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28 Oct 2021 |
CH04 |
Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Ms Hannah Holman as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Peter Brown as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Miss Kirsty O'brien as a director on 1 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 30 April 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr James Christopher Heath on 30 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Geoffrey David Holden on 28 September 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Miss Rosemary Lucy Jude Deeley on 10 March 2020
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