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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03 Jan 2023 |
AP01 |
Appointment of Jayne Hilditch as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Alexandria Maryse Louis Jackson as a director on 1 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Philip Illtyd Flowers on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Clare Elizabeth Young as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Philip Illtyd Flowers as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Juana Teresa Rivas Fernandez as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr James Alexander Darling as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of David Mann as a director on 1 January 2023
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ANNOTATION
Replaced Replacement AP01 was registered 28/05/2026 as the original contained an error
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03 Jan 2023 |
AP01 |
Appointment of Ms Wendy Anne Coello as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Apostolos Apostolou as a director on 1 January 2023
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03 Jan 2023 |
PSC02 |
Notification of The Dextrous Web Ltd as a person with significant control on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Simon Francis Harrold as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Neil Dabson as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Toby Batch as a director on 31 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Neil Dabson as a secretary on 31 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Simon Francis Harrold as a person with significant control on 31 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Neil Dabson as a person with significant control on 31 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Toby Batch as a person with significant control on 31 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 106 Lincoln Street Norwich Norfolk NR2 3LB to 36-38 Calls Landing the Calls Leeds LS2 7EW on 3 January 2023
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22 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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15 Dec 2022 |
SH03 |
Purchase of own shares.
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13 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 May 2022 |
PSC01 |
Notification of Toby Batch as a person with significant control on 26 April 2022
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