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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17 Jan 2025 |
PSC07 |
Cessation of Jan Michaelis as a person with significant control on 2 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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14 Oct 2024 |
PSC01 |
Notification of Jan Michaelis as a person with significant control on 1 October 2024
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14 Oct 2024 |
PSC07 |
Cessation of Christopher Barron as a person with significant control on 27 September 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Stephanie Myra Bradley as a secretary on 30 September 2024
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04 Oct 2024 |
AP03 |
Appointment of Mrs Harriet Feilding as a secretary on 30 September 2024
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Martyn Ryan as a director on 26 February 2024
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10 Jan 2024 |
PSC07 |
Cessation of Aidan Lang as a person with significant control on 31 December 2023
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10 Jan 2024 |
PSC01 |
Notification of Christopher Barron as a person with significant control on 8 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Donald Maxwell as a director on 18 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mrs Harriet Feilding as a director on 31 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Kenon Man on 31 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Michael Hughes on 31 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Gerallt Pritchard Jones on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Kenon Man as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Paul Michael Hughes as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Gerallt Pritchard Jones as a director on 30 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Samuel Barnaby Jones as a director on 24 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Chitra Bharucha as a director on 21 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Lynne Berry as a director on 23 October 2023
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25 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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20 Dec 2022 |
AP03 |
Appointment of Mrs Stephanie Myra Bradley as a secretary on 14 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Gwyn Huw Davies as a secretary on 14 December 2022
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