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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03 Apr 2024 |
AP01 |
Appointment of Mr John Michael Goodwin as a director on 25 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Sean Copeland as a director on 18 September 2022
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27 Feb 2024 |
AP01 |
Appointment of Mrs Josephine Sundqvist as a director on 19 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Anne Christine Reitsema on 24 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Adele Helen Paterson on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Trevor Maisiri as a director on 6 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Dr Winnie Fung as a director on 1 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Mark Anthony Viso as a director on 6 December 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Martha Holley Newsome as a director on 12 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Pui Si Chan as a director on 1 January 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Guido Johannes De Vries as a director on 1 May 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Wayne Johnson as a director on 31 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Mrs Anne Christine Reitsema as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of David Benjamin Verboom as a director on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Minella Marianela Van Bergeijk as a director on 13 October 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Cecil Van Maelsaeke as a director on 31 January 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Alejandro Alba as a director on 1 February 2023
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
TM01 |
Termination of appointment of Sharan Mary Kelly as a director on 10 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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10 Dec 2021 |
AD02 |
Register inspection address has been changed from 65 Meads Street Eastbourne BN20 7RW England to Egale 1 st. Albans Road Watford WD17 1DL
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10 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Fiona Ann Innes Boshoff on 10 December 2021
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10 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Fiona Ann Innes Boshoff on 1 December 2021
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