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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02 May 2024 |
MR01 |
Registration of charge 061272790064, created on 30 April 2024
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Ms Katherine Angela Garner as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Charles David Pickup as a director on 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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31 Jan 2024 |
PSC05 |
Change of details for Rothesay Limited as a person with significant control on 1 November 2019
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08 Dec 2023 |
MR01 |
Registration of charge 061272790059, created on 28 November 2023
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08 Dec 2023 |
MR01 |
Registration of charge 061272790060, created on 28 November 2023
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08 Dec 2023 |
MR01 |
Registration of charge 061272790061, created on 28 November 2023
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08 Dec 2023 |
MR01 |
Registration of charge 061272790062, created on 28 November 2023
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08 Dec 2023 |
MR01 |
Registration of charge 061272790063, created on 30 November 2023
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04 Oct 2023 |
AP01 |
Appointment of Graham Robert Butcher as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Andrew Mark Stoker as a director on 30 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Sophie Jane O'connor as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of William John Robertson as a director on 30 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Constant Eduard Maria Beckers as a director on 1 October 2023
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20 Jul 2023 |
AP01 |
Appointment of Lisa Arnold as a director on 10 July 2023
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02 May 2023 |
TM01 |
Termination of appointment of Jacqueline Hunt as a director on 30 April 2023
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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27 Jan 2023 |
AP01 |
Appointment of Geoffrey James Craddock as a director on 20 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Arjun Gupta as a director on 20 January 2023
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22 Dec 2022 |
AP03 |
Appointment of Fan Yang as a secretary on 20 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of William Alexander Thomas Gillions as a secretary on 20 December 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 061272790028 in full
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