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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02 Sep 2024 |
AP01 |
Appointment of Karin Alexandra Ingber as a director on 1 August 2024
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02 Sep 2024 |
AP03 |
Appointment of Karin Alexandra Ingber as a secretary on 1 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Fortunato Lucido as a director on 1 August 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Fortunato Lucido as a secretary on 1 August 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Sep 2023 |
MR01 |
Registration of charge 002795960025, created on 25 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 002795960026, created on 25 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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09 May 2023 |
CH01 |
Director's details changed for Allan Sweeney on 9 May 2023
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Nov 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 26 September 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Allan Sweeney on 15 April 2021
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23 Aug 2022 |
MR01 |
Registration of charge 002795960024, created on 18 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge 002795960023, created on 18 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Daniel James Haydon as a director on 14 January 2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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31 Mar 2021 |
MR01 |
Registration of charge 002795960022, created on 26 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 002795960021, created on 26 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Allan Sweeney as a director on 31 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Neil Oakes as a director on 31 December 2020
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09 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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