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)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Alessandro Daboni as a director on 21 December 2023
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Marc Zozaya as a director on 21 December 2023
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Colin Shreenan as a director on 21 December 2023
|
|
|
10 Mar 2024 |
TM01 |
Termination of appointment of Marcus Lindner as a director on 21 December 2023
|
|
|
10 Mar 2024 |
TM01 |
Termination of appointment of Fasil Bogale as a director on 21 December 2023
|
|
|
10 Mar 2024 |
TM01 |
Termination of appointment of Paddy Joe Atkinson as a director on 21 December 2023
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Ann Louise Broadhead as a director on 1 September 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Fasil Bogale as a director on 24 August 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
11 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Fasil Bogale as a director on 1 January 2023
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
07 Mar 2022 |
MR01 |
Registration of charge SC3548550008, created on 23 February 2022
|
|
|
02 Mar 2022 |
MR01 |
Registration of charge SC3548550007, created on 23 February 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Sylvia Miriam Robertson as a director on 1 September 2020
|
|
|
24 Jun 2020 |
AP01 |
Appointment of Mrs Sylvia Miriam Robertson as a director on 13 June 2020
|
|
|
08 Jun 2020 |
TM01 |
Termination of appointment of Cornelia Juliane Fellner Featherstone as a director on 29 April 2020
|
|
|
20 Apr 2020 |
AP01 |
Appointment of Mr Paddy Atkinson as a director on 20 April 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
|
|
|
17 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
|
|