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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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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30 Mar 2022 |
MR01 |
Registration of charge 109304510003, created on 28 March 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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18 Jan 2019 |
CH01 |
Director's details changed for Venetia Andrea Dorianne Congdon on 18 January 2019
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18 Jan 2019 |
PSC04 |
Change of details for Venetia Andrea Dorianne Congdon as a person with significant control on 18 January 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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21 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
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12 Feb 2018 |
MR01 |
Registration of charge 109304510002, created on 7 February 2018
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09 Feb 2018 |
MR01 |
Registration of charge 109304510001, created on 23 January 2018
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04 Jan 2018 |
PSC01 |
Notification of Bernard Harold Robert Johannes as a person with significant control on 1 January 2018
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04 Jan 2018 |
AP01 |
Appointment of Bernard Harold Robert Johannes as a director on 1 January 2018
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03 Jan 2018 |
PSC07 |
Cessation of Nomina Plc as a person with significant control on 1 January 2018
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03 Jan 2018 |
PSC01 |
Notification of Venetia Andrea Dorianne Congdon as a person with significant control on 1 January 2018
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