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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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25 Jan 2023 |
PSC07 |
Cessation of Fiona Feather as a person with significant control on 19 December 2022
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25 Jan 2023 |
PSC01 |
Notification of Ralph Hodgson as a person with significant control on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Ralph Hodgson as a director on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Fiona Feather as a director on 19 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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29 Sep 2022 |
PSC04 |
Change of details for Ms Fiona Feather as a person with significant control on 1 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Ms Fiona Feather on 1 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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07 Sep 2021 |
PSC04 |
Change of details for Ms Averil Gay Schram as a person with significant control on 21 July 2021
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07 Sep 2021 |
PSC04 |
Change of details for Ms Fiona Feather as a person with significant control on 21 July 2021
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07 Sep 2021 |
PSC01 |
Notification of Mark David Da Silva as a person with significant control on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Mark David Da Silva as a director on 5 July 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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04 Sep 2020 |
PSC01 |
Notification of Averil Gay Schram as a person with significant control on 26 November 2019
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04 Sep 2020 |
PSC01 |
Notification of Fiona Feather as a person with significant control on 26 November 2019
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04 Sep 2020 |
PSC07 |
Cessation of Timothy Alan Synge as a person with significant control on 26 November 2019
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04 Sep 2020 |
PSC07 |
Cessation of Philip Philippou as a person with significant control on 26 November 2019
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04 Sep 2020 |
PSC07 |
Cessation of Paul David Richman Brusa as a person with significant control on 26 November 2019
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