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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07 Aug 2024 |
AP01 |
Appointment of Mr Daniel Patrick Hughes as a director on 24 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Dena Tahmasebi as a director on 24 July 2024
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03 Aug 2024 |
AP01 |
Appointment of Ms Kelly Anne Higson as a director on 24 July 2024
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03 Aug 2024 |
AP01 |
Appointment of Mr Jose Leonardo Plata Martinez as a director on 24 July 2024
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03 Aug 2024 |
AP01 |
Appointment of Mr Neil Russell Feinson as a director on 24 July 2024
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03 Aug 2024 |
AP01 |
Appointment of Mr Ross Donald Mckellar as a director on 24 July 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Jun 2024 |
AP01 |
Appointment of Mr Symon Jon Wheelhouse as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Amanda Leigh Whiteside as a director on 26 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Stephen David Sutton as a director on 26 June 2024
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jun 2024 |
TM01 |
Termination of appointment of Hans Kenneth Svennevig as a director on 20 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mr Christopher Glenn Drennen as a director on 30 January 2024
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27 Nov 2023 |
AP01 |
Appointment of Mr George Adam Mccann as a director on 15 November 2023
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27 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Ms Daniela Rosetta Grasso as a director
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27 Nov 2023 |
AP01 |
Appointment of Mr Tamoor Ali as a director on 15 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Antonia Denise Belcher as a director on 17 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of James Nicholas Ford as a director on 17 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Hans Kenneth Svennevig on 13 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Ms Amanda Whiteside on 13 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Ms Antonia Denise Belcher on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mrs Daniela Karmios on 13 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Louise Michelle Trethewey as a director on 31 October 2023
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