Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 May 2026 |
CS01 |
Confirmation statement made on 9 May 2026 with updates
|
|
|
20 Mar 2026 |
AP01 |
Appointment of Miss Jessabel Piera Lotter as a director on 18 March 2026
|
|
|
20 Mar 2026 |
TM01 |
Termination of appointment of Jonathan Laurence David Carter as a director on 18 March 2026
|
|
|
17 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2026
|
|
|
30 Sep 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
|
|
|
09 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with no updates
|
|
|
01 Apr 2025 |
AP03 |
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 1 April 2025
|
|
|
01 Apr 2025 |
TM02 |
Termination of appointment of Patrick Makoni as a secretary on 31 March 2025
|
|
|
31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Andrew Cox as a director on 10 June 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mr Andrew Cox as a director on 15 November 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Adam Waddington as a director on 12 May 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Marissa Ann Dardi as a director on 12 May 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
03 Apr 2023 |
AP03 |
Appointment of Mr Patrick Makoni as a secretary on 3 April 2023
|
|
|
03 Apr 2023 |
TM02 |
Termination of appointment of Sunita Kaushal as a secretary on 3 April 2023
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Angela Louise Roshier as a director on 15 February 2023
|
|
|
14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Laurence David Carter as a director on 4 October 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Jaroslava Korpanec as a director on 1 August 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Anthony Charles Roper as a director on 31 March 2022
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Ms Jaroslava Korpanec as a director on 4 January 2022
|
|