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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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mr David Benjamin Whitehouse as a director on 18 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Graeme Ronald Gordon as a director on 10 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Graeme Ronald Gordon as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Bethan Sara Vasey as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Victor Timothy Richard John Fraser as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Katherine Mary Heidenreich as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Thomas Neil Gordon as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Kenneth David Dey as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Gordon George Reid Ballard as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Stephen Marcos Jones as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Michael Joseph Horgan as a director on 28 June 2024
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15 Apr 2024 |
AP01 |
Appointment of Katherine Mary Heidenreich as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Graham Peter Elgie as a director on 12 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Stephen Marcos Jones as a director on 7 November 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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16 Mar 2023 |
PSC05 |
Change of details for Opito Strategic Limited as a person with significant control on 23 January 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Scott Mcginigal as a director on 13 March 2023
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05 Jan 2023 |
PSC05 |
Change of details for Opito Strategic Limited as a person with significant control on 5 January 2023
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Mcginigal on 20 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Colette Cohen as a director on 1 June 2022
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31 May 2022 |
AP01 |
Appointment of Bethan Sara Vasey as a director on 31 May 2022
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