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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31 Dec 2024 |
TM01 |
Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on 31 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr Nathan Andrew Herrmann as a director on 30 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr Stephen Henderson as a director on 30 December 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of Anne Kathleen Sawbridge as a director on 26 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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13 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 August 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 29 August 2022
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13 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 28 August 2021
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14 Apr 2022 |
TM02 |
Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022
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14 Apr 2022 |
AP03 |
Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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13 Oct 2021 |
TM01 |
Termination of appointment of James William Phillips as a director on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Anne Kathleen Sawbridge as a director on 13 October 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 29 August 2020
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09 Jun 2021 |
AP03 |
Appointment of Mr Georgios Chatzopoulos as a secretary on 2 June 2021
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02 Jun 2021 |
ANNOTATION |
Rectified The AP01 form was removed from the public register on 04/08/2021 as it was factually inaccurate or was derived from something factually inaccurate.
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08 Mar 2021 |
TM01 |
Termination of appointment of Paul Simon Murphy as a director on 8 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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05 Jan 2021 |
TM02 |
Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 14 September 2019
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15 Apr 2020 |
AA01 |
Current accounting period shortened from 15 September 2020 to 29 August 2020
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23 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/12/2016
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