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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11 Apr 2024 |
TM01 |
Termination of appointment of Michael Pray as a director on 4 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Anthony Costello as a director on 5 April 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of John Howard Kitchingman as a director on 18 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Marc Anthony John Mchardy Overton as a director on 19 March 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for John Howard Kitchingman on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for John Howard Kitchingman on 18 December 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
AP01 |
Appointment of Andrew Watson as a director on 3 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Peter James Buckman as a director on 2 July 2023
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20 Mar 2023 |
RP04TM01 |
Second filing for the termination of Rama Krishna Kondru as a director
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07 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Michael Pray as a director
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06 Mar 2023 |
TM01 |
Termination of appointment of Rama Krishna Kondru as a director on 27 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 20/03/2023
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06 Mar 2023 |
AP01 |
Appointment of Michael Pray as a director on 27 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 07/03/2023
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05 Jan 2023 |
CH01 |
Director's details changed for Joshua Schwartz on 4 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Joshua Schwartz on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Joshua Schwartz as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Tobias Schafer as a director on 20 July 2022
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10 Feb 2022 |
AA03 |
Resignation of an auditor
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20 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Tobias Schafer as a director
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
AP01 |
Appointment of Tobias Schafer as a director on 22 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/01/2022
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