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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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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26 Jan 2024 |
TM01 |
Termination of appointment of James Robert Winnicott as a director on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mrs Alexandra Nelia Badel as a director on 26 January 2024
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22 Nov 2023 |
MR01 |
Registration of charge 112794410002, created on 15 November 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 112794410001 in full
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 1 January 2023
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22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of William James Cooper as a secretary on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of William James Cooper as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Christian Keen as a director on 15 September 2022
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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22 Oct 2021 |
TM01 |
Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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14 Jan 2020 |
AP01 |
Appointment of Mr William James Cooper as a director on 31 December 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Ian Vincent Cusden as a director on 31 December 2019
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