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 Mr Barnaby Douglas Rugge-Price as a director on 9 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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17 Jun 2024 |
MR01 |
Registration of charge 007258750010, created on 13 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Alistair Barrett as a director on 1 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Alison Tytherleigh as a director on 1 June 2024
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09 May 2024 |
AP01 |
Appointment of Mr Mark Andrew Wood as a director on 2 May 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Andrew John Moore as a secretary on 24 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Paraschos Fokou as a secretary on 24 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 24 April 2024
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20 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr John David King as a director on 22 March 2024
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01 Nov 2023 |
AP01 |
Appointment of Carey Lynn as a director on 20 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Andrew Simon Wilson Hall as a director on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Owen Trevor Davies as a director on 20 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Sarah Ann Walton as a director on 18 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Alistair Barrett as a director on 18 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Andrea Bragoli as a director on 12 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Mark David Colgate as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Coles as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Stephen Thomas Greener as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Naresh Dade as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Paul Adam Hillier as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Sonia Caamano Freijeiro as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Richard Andrew William Haines as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Darren Peter Norris as a director on 1 October 2023
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