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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26 Feb 2024 |
CH03 |
Secretary's details changed for Miss Sarah Cook on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Andreas Julius Bar as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Guillermo Pla Otanez as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr James Grant Wilson as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Robert Hart Fearis as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Robert George Shepherd as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Graham Michael Harrison as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr James Fairweather Edmonson as a person with significant control on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Singh on 23 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Jul 2018 |
PSC07 |
Cessation of David Waterhouse as a person with significant control on 12 July 2018
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13 Jul 2018 |
TM01 |
Termination of appointment of David Waterhouse as a director on 12 July 2018
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04 Jun 2018 |
PSC01 |
Notification of James Fairweather Edmonson as a person with significant control on 8 May 2018
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04 Jun 2018 |
PSC07 |
Cessation of Peter Andrew Harwood as a person with significant control on 8 May 2018
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