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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15 Mar 2024 |
MR01 |
Registration of charge 122912020002, created on 5 March 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Justin Robert Alexander Whitelaw as a director on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Michael William Standen as a director on 26 January 2024
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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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20 Nov 2023 |
MR04 |
Satisfaction of charge 122912020001 in full
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13 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Duncan Smith as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Parminder Singh Khaira as a director on 12 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Peter Vincent Carolan as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Donald William Whyte as a director on 1 September 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of James Robert Winnicott as a director on 28 February 2023
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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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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Dec 2022 |
AAMD |
Amended full accounts made up to 31 March 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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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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22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of John Douglas Wilson as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Sean David Kelly as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Adam Piers Gosnold as a director 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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