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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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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03 Apr 2024 |
PSC01 |
Notification of Richard James Benrose Spencer as a person with significant control on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Richard James Benrose Spencer as a director on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Timothy Gordon Inshaw as a person with significant control on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Timothy Gordon Inshaw as a director on 28 March 2024
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19 Jan 2024 |
AP01 |
Appointment of Paul Bernard Brogan as a director on 10 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Keith James Bruce-Smith as a director on 10 January 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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20 Jul 2023 |
AP01 |
Appointment of Nicholas Charles Bruce as a director on 30 March 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Mark Brookes as a director on 30 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Dany Roserie as a director on 11 January 2023
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21 Feb 2023 |
AP01 |
Appointment of Peter Wright as a director on 11 January 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Jone Masivou Fatiaki as a director on 11 January 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of John Douglas Stokoe as a director on 11 January 2023
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29 Sep 2022 |
TM01 |
Termination of appointment of Richard James Carter as a director on 31 March 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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22 Jul 2022 |
AP01 |
Appointment of Colonel Keith James Bruce-Smith as a director on 1 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Julian Mark Picton as a director on 31 May 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Jone Masivou Fatiaki as a director on 1 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Alicia Louise Mary Jarman as a director on 31 December 2021
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01 Oct 2021 |
AP01 |
Appointment of Elizabeth Mortimore as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Elixabeth Ann Byfield as a director on 29 September 2021
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