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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14 Oct 2024 |
AP01 |
Appointment of Dr John Mcginley as a director on 11 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Susan Rienow as a director on 8 October 2024
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29 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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10 May 2024 |
AP01 |
Appointment of Mrs Sarah Louise Sainsbury as a director on 1 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Denise Jean Harnett as a director on 1 May 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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22 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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09 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Mr David Ian Highton as a director on 23 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Jacqueline Ann Mount as a director on 31 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Ben Osborn as a director on 29 April 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Susan Rienow as a director on 28 February 2022
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18 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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10 Feb 2021 |
TM01 |
Termination of appointment of Ian Eric Franklin as a director on 9 February 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Jacqueline Ann Mount as a secretary on 21 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Ms Jacqueline Ann Mount as a director on 21 January 2021
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04 Dec 2020 |
TM01 |
Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 16 November 2020
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05 Sep 2020 |
AA |
Full accounts made up to 30 November 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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28 Apr 2020 |
TM01 |
Termination of appointment of Paul Richard Rose as a director on 26 April 2020
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11 Oct 2019 |
AP01 |
Appointment of Mr Roger Llewellyn Smith as a director on 10 October 2019
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