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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19 Apr 2024 |
AP01 |
Appointment of Mr Brian David Lewis as a director on 19 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Anirban Sengupta as a director on 19 April 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Karen Creegan Keenan as a director on 13 March 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Michelle Curtin as a director on 29 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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15 Nov 2023 |
AP03 |
Appointment of Mr George William Fraser as a secretary on 14 November 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Michael Preston as a secretary on 14 November 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Mark Houseago as a director on 1 November 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Sajjad Khan as a director on 8 July 2022
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
AP01 |
Appointment of Mrs. Karen Keenan as a director on 18 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Michael David Lawrence as a director on 17 May 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Edwin Opoku as a secretary on 16 March 2022
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23 Mar 2022 |
AP03 |
Appointment of Mr. Michael Preston as a secretary on 16 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Mar 2021 |
AP03 |
Appointment of Mr. Edwin Opoku as a secretary on 16 March 2021
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18 Mar 2021 |
TM02 |
Termination of appointment of Michael Preston as a secretary on 11 March 2021
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30 Dec 2020 |
CH01 |
Director's details changed for Mr. Michael David Lawrence on 30 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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