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 Sep 2021 |
PSC01 |
Notification of Esther Yael Marlow as a person with significant control on 7 July 2021
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21 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Paul Jacob Crocker as a director on 7 July 2021
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09 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2021 |
PSC07 |
Cessation of Daniel Mark Solomon as a person with significant control on 15 December 2020
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09 Feb 2021 |
PSC07 |
Cessation of Elizabeth Claire Shutes as a person with significant control on 15 December 2020
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09 Feb 2021 |
PSC07 |
Cessation of Esther Yael Marlow as a person with significant control on 15 December 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Paul Jacob Crocker as a director on 15 December 2020
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2019 |
AP01 |
Appointment of Mr Daniel Mark Solomon as a director on 11 September 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of Darren Martin Zwiers as a director on 12 September 2019
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17 Oct 2019 |
PSC01 |
Notification of Daniel Mark Solomon as a person with significant control on 11 September 2019
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17 Oct 2019 |
PSC07 |
Cessation of Darren Martin Zwiers as a person with significant control on 12 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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19 Feb 2018 |
PSC01 |
Notification of Elizabeth Claire Shutes as a person with significant control on 1 February 2018
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19 Feb 2018 |
AP01 |
Appointment of Mrs Elizabeth Claire Shutes as a director on 1 February 2018
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19 Feb 2018 |
PSC07 |
Cessation of Simon Abraham as a person with significant control on 1 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Simon Abraham as a director on 1 February 2018
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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