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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07 Oct 2024 |
AP03 |
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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06 Apr 2023 |
AP03 |
Appointment of Mrs Katrina Jane Mulligan as a secretary on 3 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Fiona Harness as a secretary on 3 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Riccardo Cavallo as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Paul Bone as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Andrew Mark Johnson as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Steven Adam Oldfield as a director on 1 April 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
AP01 |
Appointment of Mr Riccardo Cavallo as a director on 13 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Simon Peter Downing as a director on 13 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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04 Feb 2021 |
AP01 |
Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Robert Michael Cooper as a director on 1 February 2021
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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