Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Rita Maria Daniela Chaher as a director on 2 June 2024
|
|
|
27 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
11 Sep 2023 |
PSC02 |
Notification of Informa Plc as a person with significant control on 1 September 2023
|
|
|
11 Sep 2023 |
PSC07 |
Cessation of Steven William Brazier as a person with significant control on 1 September 2023
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of Steven William Brazier as a director on 1 September 2023
|
|
|
11 Sep 2023 |
TM02 |
Termination of appointment of Pippa O'donnell as a secretary on 1 September 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Michael Perkins as a director on 1 September 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Amy Louise Schnee as a director on 1 September 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Gary John Nugent as a director on 1 September 2023
|
|
|
11 Sep 2023 |
AP04 |
Appointment of Informa Cosec Limited as a secretary on 1 September 2023
|
|
|
25 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
17 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Ms Rita Maria Daniela Chaher as a director
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
22 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
23 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
|
|
|
28 Jun 2019 |
MR01 |
Registration of charge 036315530002, created on 17 June 2019
|
|
|
13 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Ms Rita Maria Daniela Chaher Bonbled as a director on 5 June 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/08/2022
|
|
|
12 Feb 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
18 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
|
|