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)
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Mr Giles Gavin Martin on 12 February 2024
|
|
|
10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
03 Apr 2023 |
PSC05 |
Change of details for Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Sam Wright as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Oliver John Tyler as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Sebastien Christophe Ricard as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Matthew Potter as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Giles Gavin Martin as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Bosco Lam as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of James Henry Eyre as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Giles Stafford Critchlow as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Dominic Kemp Bettison as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Paul Andrew Baker as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Yasmin Al Ani Spence as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
PSC02 |
Notification of Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 31 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|
|
27 Mar 2023 |
PSC01 |
Notification of Matthew Potter as a person with significant control on 22 March 2023
|
|
|
27 Mar 2023 |
PSC01 |
Notification of Yasmin Al Ani Spence as a person with significant control on 22 March 2023
|
|
|
27 Mar 2023 |
PSC01 |
Notification of Sam Wright as a person with significant control on 22 March 2023
|
|
|
27 Mar 2023 |
PSC01 |
Notification of Bosco Lam as a person with significant control on 22 March 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr Sam Wright as a director on 22 March 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr Matthew Potter as a director on 22 March 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr Bosco Lam as a director on 22 March 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mrs Yasmin Al-Ani Spence as a director on 22 March 2023
|
|