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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Bucks on 27 June 2024
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27 Jun 2024 |
CH03 |
Secretary's details changed for Mr Simon Bucks on 27 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Yasmina Eve Hadded as a director on 20 June 2024
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02 May 2024 |
AP01 |
Appointment of Mr Timothy John Hincks as a director on 26 April 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2023
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Ms Katherine Sian Phillips as a director on 14 February 2023
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04 Nov 2022 |
AP01 |
Appointment of Mr Simon Bucks as a director on 13 September 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of David Travers Lowen as a director on 13 September 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of David Travers Lowen as a secretary on 13 September 2022
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04 Nov 2022 |
AP03 |
Appointment of Mr Simon Bucks as a secretary on 13 September 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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28 Jul 2022 |
TM01 |
Termination of appointment of Jane Helen Millichip as a director on 20 July 2022
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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15 Jul 2021 |
AP01 |
Appointment of Ms Sinead Rocks as a director on 29 June 2021
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18 Dec 2020 |
AP01 |
Appointment of Ms Yasmina Eve Hadded as a director on 1 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Timothy Douglas Davie as a director on 1 December 2020
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Oct 2020 |
TM01 |
Termination of appointment of Anne Akosua Akpene Mensah as a director on 28 September 2020
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19 Oct 2020 |
MR01 |
Registration of charge 002494620001, created on 12 October 2020
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