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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12 Apr 2024 |
AP01 |
Appointment of Dr Aviv Jacob Kruglanski as a director on 12 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Anna Coromina Rodriguez as a person with significant control on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Anna Rodriguez Coromina as a director on 11 April 2024
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23 Nov 2023 |
PSC01 |
Notification of Anna Coromina Rodriguez as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Holly Galbraith as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Alan Brocklehurst as a person with significant control on 23 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Miss Anna Rodriguez Coromina as a director on 21 November 2023
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17 Oct 2023 |
PSC07 |
Cessation of Alan Brocklehurst as a person with significant control on 10 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Robert Amesbury as a person with significant control on 10 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Robert Amesbury as a director on 10 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Brocklehurst on 4 October 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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27 Sep 2022 |
MR01 |
Registration of charge 020463560054, created on 23 September 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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06 Apr 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 020463560053, created on 31 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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24 Feb 2020 |
MR01 |
Registration of charge 020463560052, created on 21 February 2020
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20 Jan 2020 |
AP01 |
Appointment of Miss Holly Rae Galbraith as a director on 20 January 2020
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21 Oct 2019 |
PSC07 |
Cessation of Jonathan Francis Clarke as a person with significant control on 14 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Jonathan Francis Clarke as a director on 14 October 2019
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