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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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Peter John Yeates as a director on 11 September 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Harry Swales on 7 August 2024
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
MR01 |
Registration of charge 003359560051, created on 22 March 2024
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24 Mar 2024 |
MR01 |
Registration of charge 003359560049, created on 21 March 2024
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24 Mar 2024 |
MR01 |
Registration of charge 003359560050, created on 21 March 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge 003359560046 in part
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29 Jan 2024 |
TM01 |
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Mr Harry Baddeley Swales as a director on 28 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Francesco Cirillo on 19 September 2014
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15 Aug 2023 |
MR01 |
Registration of charge 003359560048, created on 11 August 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Giblin on 10 July 2023
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Dr Sean Gorvy as a director on 1 March 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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29 Oct 2021 |
MR04 |
Satisfaction of charge 003359560044 in part
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29 Oct 2021 |
MR04 |
Satisfaction of charge 003359560037 in part
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29 Oct 2021 |
MR04 |
Satisfaction of charge 29 in part
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05 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
AP01 |
Appointment of Mr Andrew Richard Giblin as a director on 30 April 2021
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