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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08 Mar 2024 |
CH01 |
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CH03 |
Secretary's details changed for Vivienne Aziba on 26 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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01 Nov 2021 |
AP03 |
Appointment of Vivienne Aziba as a secretary on 1 November 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Julia Louise Boyle as a director on 1 October 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Luke Milner as a director on 31 August 2021
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04 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2021 |
MR01 |
Registration of charge 050617870031, created on 19 July 2021
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12 Jul 2021 |
MR01 |
Registration of charge 050617870030, created on 7 July 2021
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08 Jun 2021 |
MR01 |
Registration of charge 050617870029, created on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Michael Thomas Fries as a director on 1 June 2021
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06 May 2021 |
CH01 |
Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Luke Milner as a director on 1 March 2021
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25 Nov 2020 |
TM01 |
Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge 050617870028, created on 6 November 2020
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