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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14 Feb 2024 |
AP01 |
Appointment of Mr Col Gordon as a director on 3 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Ms Susanna Waters as a director on 3 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Dionysios Touliatos as a director on 3 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Ronja Schlumberger as a director on 3 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Oliver Rodker as a director on 3 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Adam Payne as a director on 3 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Katharine Ann Mcevoy as a director on 3 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Oliver Craigan as a director on 3 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Gerald Davies Miles on 29 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Oliver Rodker as a secretary on 29 June 2023
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29 Jun 2023 |
AP03 |
Appointment of Ms Lauren Simpson as a secretary on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Miss Rosalind Corbett on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Harold Smith on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Katharine Ann Mcevoy on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Ruth Louise Hancock on 29 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Stephen Harold Smith as a director on 3 December 2022
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12 Feb 2023 |
AD01 |
Registered office address changed from Fivepenny Farm Spence Lane Wootton Fitzpaine Bridport Dorset DT6 6DF to Parc Y Dderwen Llangolman Clunderwen Pembrokeshire SA66 7QL on 12 February 2023
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12 Feb 2023 |
TM01 |
Termination of appointment of Jyoti Anne Fernandes as a director on 3 December 2022
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Sam Robinson as a director on 3 February 2022
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26 Jan 2022 |
AP01 |
Appointment of Ms Rebecca Stevenson as a director on 4 December 2021
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