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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13 Mar 2025 |
TM01 |
Termination of appointment of Bryan Paul Cox as a director on 10 March 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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11 Feb 2025 |
CH01 |
Director's details changed for Mrs Carolyn Vaughan Simpson on 11 February 2025
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11 Feb 2025 |
CH03 |
Secretary's details changed for Mrs Carolyn Vaughan Simpson on 11 February 2025
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Steven Evans on 1 October 2024
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28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Mr Bryan Paul Cox as a director on 22 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Martin O'sullivan as a director on 22 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Anthony Steven Evans as a director on 22 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Peter Charles Milford as a director on 22 September 2024
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23 May 2024 |
TM01 |
Termination of appointment of Edward Christopher Stradling as a director on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Nikhil Sahotra as a director on 23 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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30 Jan 2024 |
AP03 |
Appointment of Mrs Carolyn Vaughan Simpson as a secretary on 18 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Carolyn Vaughan on 26 January 2024
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25 Sep 2023 |
TM02 |
Termination of appointment of Peter Charles Milford as a secretary on 17 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Edward Christopher Stradling as a director on 17 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Nikhil Sahotra as a director on 17 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Helen Mary Gallagher as a director on 17 September 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2023 |
CH01 |
Director's details changed for Ms Geraldine Elaine Herage on 1 August 2023
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22 Jul 2023 |
TM01 |
Termination of appointment of Gillian Patricia Phillips as a director on 12 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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27 Sep 2022 |
AP01 |
Appointment of Mr Richard Anthony Suchorzewski as a director on 18 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Ms Carolyn Vaughan as a director on 18 September 2022
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