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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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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11 Dec 2024 |
TM01 |
Termination of appointment of Kathryn Ruth Davis as a director on 11 December 2024
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08 Oct 2024 |
AP01 |
Appointment of Ms Orighomisan Marie Nwokorie as a director on 4 October 2024
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24 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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06 Feb 2024 |
AP01 |
Appointment of Katherine Lucy Smith as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Bennett Biddle King as a director on 2 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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05 Jan 2024 |
MR04 |
Satisfaction of charge 000064000015 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 000064000016 in full
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12 Dec 2023 |
MR01 |
Registration of charge 000064000017, created on 12 December 2023
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25 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Giselle Vidic Cattorini as a director
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20 Oct 2023 |
CH01 |
Director's details changed for Giselle Vidic Cattorini on 20 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Judith Ann Simons as a director on 29 September 2023
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03 Aug 2023 |
PSC01 |
Notification of Anne Victoria Tuck as a person with significant control on 3 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Juliet Claire Humphries as a person with significant control on 3 August 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Rita Dhut as a director on 10 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Juliet Claire Humphries as a director on 10 July 2023
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17 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mrs Poppy Teresa Scott Plummer as a director on 28 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Giselle Vidic Cattorini as a director on 28 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/10/2023
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03 Oct 2022 |
AP01 |
Appointment of Carolyn Jane Aitchison as a director on 28 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Anne Mary Hockaday as a director on 19 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Richard John Harris as a director on 19 September 2022
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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