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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22 May 2024 |
AP01 |
Appointment of Mr Prasanna Nagnath Pitale as a director on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Susanne Gail Johns as a director on 1 May 2024
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21 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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21 May 2024 |
AD01 |
Registered office address changed from Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Christopher Webster as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Charles David Skinner as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Louise Philips as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Claire Mattinson as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Keith Deane Garrity as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Annette Zita D'abreo as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Jonathan David Connolly as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Christopher Charles Clarkson as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Edwin Charles Bessant as a director on 1 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Ceuta Holdings Limited as a secretary on 1 May 2024
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21 May 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 1 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Donal Cumiskey as a director on 1 May 2024
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08 May 2024 |
MR04 |
Satisfaction of charge 029749510010 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge 8 in full
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Apr 2024 |
MR04 |
Satisfaction of charge 6 in full
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09 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Phillip Watmough as a director on 31 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Michael Brian Yates as a director on 8 December 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Christopher James Hoole as a director on 9 October 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr John Phillip Watmough on 25 September 2023
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